| Name: | AMERICAN MEDICAL ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1991 (33 years ago) |
| Date of dissolution: | 06 Dec 1995 |
| Branch of: | AMERICAN MEDICAL ELECTRONICS, INC., Minnesota (Company Number 7628cd41-a2d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1575590 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 250 EAST ARAPAHO ROAD, RICHARDSON, TX, United States, 75081 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| % THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| ARTHUR W. SCHWALM | Chief Executive Officer | 250 EAST ARAPAHO ROAD, RICHARDSON, TX, United States, 75081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-09-17 | 1995-03-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-09-17 | 1995-03-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951206000384 | 1995-12-06 | CERTIFICATE OF TERMINATION | 1995-12-06 |
| 950328000776 | 1995-03-28 | CERTIFICATE OF CHANGE | 1995-03-28 |
| 931015002075 | 1993-10-15 | BIENNIAL STATEMENT | 1993-09-01 |
| 910917000020 | 1991-09-17 | APPLICATION OF AUTHORITY | 1991-09-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
