| Name: | AMERICAN VITAL CARE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1992 (32 years ago) |
| Entity Number: | 1655304 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 65-04 BROOK AVE, DEER PARK, NY, United States, 11729 |
| Address: | 1013 Grand Blvd, DEER PARK, NY, United States, 11729 |
Contact Details
Phone +1 631-243-0808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN OXYGEN COMPANY 401K PROFIT SHARING PLAN | 2010 | 113119271 | 2011-07-15 | AMERICAN VITAL CARE COMPANY INC | 18 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113119271 |
| Plan administrator’s name | AMERICAN VITAL CARE COMPANY INC |
| Plan administrator’s address | 1011 GRAND BLVD, DEER PARK, NY, 11729 |
| Administrator’s telephone number | 6312430808 |
Number of participants as of the end of the plan year
| Active participants | 18 |
| Number of participants with account balances as of the end of the plan year | 18 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | JOHN KUTZMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LESLIE GREENFIELD | Chief Executive Officer | 1013 GRAND BLVD, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1013 Grand Blvd, DEER PARK, NY, United States, 11729 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1243268-DCA | Inactive | Business | 2006-11-08 | 2019-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-07 | 1998-08-05 | Address | 3 SYCAMORE LANE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1992-07-30 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-07-30 | 1998-08-05 | Address | 68 SCARLETTE DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824001014 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 000713002573 | 2000-07-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 980805002064 | 1998-08-05 | BIENNIAL STATEMENT | 1998-07-01 |
| 940107002461 | 1994-01-07 | BIENNIAL STATEMENT | 1993-07-01 |
| 920730000132 | 1992-07-30 | CERTIFICATE OF INCORPORATION | 1992-07-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2589198 | RENEWAL | INVOICED | 2017-04-12 | 200 | Dealer in Products for the Disabled License Renewal |
| 2014086 | RENEWAL | INVOICED | 2015-03-10 | 200 | Dealer in Products for the Disabled License Renewal |
| 814658 | CNV_TFEE | INVOICED | 2013-02-14 | 4.980000019073486 | WT and WH - Transaction Fee |
| 814659 | RENEWAL | INVOICED | 2013-02-14 | 200 | Dealer in Products for the Disabled License Renewal |
| 814660 | RENEWAL | INVOICED | 2011-04-08 | 200 | Dealer in Products for the Disabled License Renewal |
| 814661 | RENEWAL | INVOICED | 2009-03-03 | 200 | Dealer in Products for the Disabled License Renewal |
| 814662 | RENEWAL | INVOICED | 2007-01-17 | 200 | Dealer in Products for the Disabled License Renewal |
| 767404 | LICENSE | INVOICED | 2006-11-09 | 50 | Dealer in Products for the Disabled License Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
