| Name: | ACTION MEDICAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1988 (36 years ago) (Companies founded in July 1988) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1280429 |
| ZIP code: | 08902 (Companies in Kings, 08902) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2000 STATE HWY 27, N BRUNSWICK, NJ, United States, 08902 |
Contact Details
Phone +1 718-232-6888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2000 STATE HWY 27, N BRUNSWICK, NJ, United States, 08902 |
| Name | Role | Address |
|---|---|---|
| MICHEL ELIA | Chief Executive Officer | 2000 STATE HWY 27, N BRUNSWICK, NJ, United States, 08902 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1121664-DCA | Inactive | Business | 2003-06-27 | 2011-07-31 |
| 1121662-DCA | Inactive | Business | 2002-09-17 | 2011-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-13 | 2004-08-03 | Address | 22 SHEPHERD WAY, KENDALL PARK, NJ, 08824, USA (Type of address: Principal Executive Office) |
| 1996-08-13 | 2004-08-03 | Address | 22 SHEPHARD WAY, KENDALL PARK, NJ, 08824, USA (Type of address: Chief Executive Officer) |
| 1994-11-22 | 1996-08-13 | Address | 8519 10 AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 1994-11-22 | 1996-08-13 | Address | 8519 10 AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1994-11-22 | 2004-08-03 | Address | 1647 63 STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1988-08-17 | 1994-11-22 | Address | 1675 63RD ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1988-07-27 | 1988-08-17 | Address | 1676 62ND ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141130 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 060622002779 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002543 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002605 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002790 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980626002026 | 1998-06-26 | BIENNIAL STATEMENT | 1998-07-01 |
| 960813002108 | 1996-08-13 | BIENNIAL STATEMENT | 1996-07-01 |
| 941122002021 | 1994-11-22 | BIENNIAL STATEMENT | 1993-07-01 |
| B675140-3 | 1988-08-17 | CERTIFICATE OF AMENDMENT | 1988-08-17 |
| B667630-3 | 1988-07-27 | CERTIFICATE OF INCORPORATION | 1988-07-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 552927 | RENEWAL | INVOICED | 2009-09-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 552920 | RENEWAL | INVOICED | 2009-01-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 552928 | RENEWAL | INVOICED | 2007-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 552924 | CNV_MS | INVOICED | 2007-04-18 | 25 | Miscellaneous Fee |
| 552921 | RENEWAL | INVOICED | 2007-01-17 | 200 | Dealer in Products for the Disabled License Renewal |
| 552929 | RENEWAL | INVOICED | 2005-09-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 552922 | RENEWAL | INVOICED | 2005-01-27 | 200 | Dealer in Products for the Disabled License Renewal |
| 497342 | CNV_MS | INVOICED | 2004-07-27 | 25 | Miscellaneous Fee |
| 552930 | RENEWAL | INVOICED | 2003-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 552923 | RENEWAL | INVOICED | 2003-02-19 | 200 | Dealer in Products for the Disabled License Renewal |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
