Search icon

AMERICAN MEDICAL DISTRIBUTORS, INC.

Company Details

Name: AMERICAN MEDICAL DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1993 (32 years ago)
Entity Number: 1709111
County: Suffolk
Date of dissolution: 30 Sep 2008
Place of Formation: New York
Principal Address: 100 NEW HIGHWAY, N AMITYVILLE, NY, United States, 11701
Principal Address ZIP Code: 11701
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
NEAL GOLDSTEIN Chief Executive Officer 100 NEW HIGHWAY, N AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2001-05-02 2008-01-29 Address 100 NEW HIGHWAY, N AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
1999-04-05 2001-05-02 Address 180 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1999-04-05 2001-05-02 Address 180 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1999-04-05 2001-05-02 Address 180 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1997-03-26 1999-04-05 Address 180 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1997-03-26 1999-04-05 Address DAVID SCHUSS, 180 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1997-03-26 1999-04-05 Address 180 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1995-12-12 1997-03-26 Address 180 ROUTE 109, WEST BABYLON, NY, 11703, USA (Type of address: Service of Process)
1995-12-12 1997-03-26 Address 180 ROUTE 109, WEST BABYLON, NY, 11703, USA (Type of address: Principal Executive Office)
1995-12-12 1997-03-26 Address DAVID SCHUSS, 180 ROUTE 109, WEST BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080930000255 2008-09-30 CERTIFICATE OF MERGER 2008-09-30
080129000007 2008-01-29 CERTIFICATE OF CHANGE 2008-01-29
070618002780 2007-06-18 BIENNIAL STATEMENT 2007-03-01
050718002275 2005-07-18 BIENNIAL STATEMENT 2005-03-01
030304003005 2003-03-04 BIENNIAL STATEMENT 2003-03-01
010502002451 2001-05-02 BIENNIAL STATEMENT 2001-03-01
990804000485 1999-08-04 CERTIFICATE OF AMENDMENT 1999-08-04
990405002401 1999-04-05 BIENNIAL STATEMENT 1999-03-01
970326002139 1997-03-26 BIENNIAL STATEMENT 1997-03-01
960903000352 1996-09-03 CERTIFICATE OF AMENDMENT 1996-09-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State