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AMERICAN ENERGY CARE, INC.

Company Details

Name: AMERICAN ENERGY CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1992 (33 years ago) (Companies founded in April 1992)
Date of dissolution: 29 Apr 2009
Entity Number: 1630216
ZIP code: 12205 (Companies in Albany, 12205)
County: Albany
Place of Formation: New York
Address: 401 NEW KARNER RD, 2ND FLR, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2023 141750628 2024-09-03 AMERICAN ENERGY CARE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2022 141750628 2023-09-22 AMERICAN ENERGY CARE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2021 141750628 2022-09-07 AMERICAN ENERGY CARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2020 141750628 2021-10-07 AMERICAN ENERGY CARE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2019 141750628 2020-10-02 AMERICAN ENERGY CARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2018 141750628 2019-10-10 AMERICAN ENERGY CARE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing JAMIE THOMPSON
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2017 141750628 2018-09-27 AMERICAN ENERGY CARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing KENDRA STRINGFELLOW
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2016 141750628 2017-10-05 AMERICAN ENERGY CARE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203

Signature of

Role Plan administrator
Date 2017-10-05
Name of individual signing KENDRA STRINGFELLOW
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2015 141750628 2016-07-15 AMERICAN ENERGY CARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203

Signature of

Role Plan administrator
Date 2016-07-15
Name of individual signing JAMIE THOMPSON
AMERICAN ENERGY CARE, INC. 401(K) PLAN 2014 141750628 2015-07-17 AMERICAN ENERGY CARE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 5188696862
Plan sponsor’s address 210 WASHINGTON AVE EXTENSION, ALBANY, NY, 12203

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing JAMIE THOMPSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 NEW KARNER RD, 2ND FLR, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JAMIE THOMPSON Chief Executive Officer 401 NEW KARNER RD, 2ND FLR, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2000-04-20 2002-04-03 Address 43 SUNSET BLVD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2000-04-20 2002-04-03 Address 43 SUNSET BLVD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2000-04-20 2002-04-03 Address 43 SUNSET BLVD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1993-06-25 2000-04-20 Address 43 SUNSET ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1993-06-25 2000-04-20 Address 43 SUNSET ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1993-06-25 2000-04-20 Address 43 SUNSET ROAD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1992-04-20 1993-06-25 Address ATTN JAMES THOMPSON, 43 SUNSET BOULEVARD, COLONIE, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1751856 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
080502002479 2008-05-02 BIENNIAL STATEMENT 2008-04-01
060410002415 2006-04-10 BIENNIAL STATEMENT 2006-04-01
040421002461 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020403002955 2002-04-03 BIENNIAL STATEMENT 2002-04-01
000420002448 2000-04-20 BIENNIAL STATEMENT 2000-04-01
980409002196 1998-04-09 BIENNIAL STATEMENT 1998-04-01
960426002113 1996-04-26 BIENNIAL STATEMENT 1996-04-01
930625002170 1993-06-25 BIENNIAL STATEMENT 1993-04-01
920420000393 1992-04-20 CERTIFICATE OF INCORPORATION 1992-04-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State