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PARK AMBULANCE SERVICE INC.

Company Details

Name: PARK AMBULANCE SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1964 (60 years ago) (Companies founded in August 1964)
Entity Number: 178779
ZIP code: 12207 (Companies in Bronx, 12207)
County: Bronx
Place of Formation: New York
Principal Address: Suite 700 4400 Hwy 121, Lewisville, TX, United States, 75056
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1277854 No data 55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563 6308483000

Filings since 2011-10-07

Form type EFFECT
File number 333-177015-39
Filing date 2011-10-07
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Filings since 2011-10-07

Form type 424B3
File number 333-177015-39
Filing date 2011-10-07
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Filings since 2011-09-27

Form type S-4
File number 333-177015-39
Filing date 2011-09-27
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Filings since 2005-12-08

Form type 424B3
File number 333-128925-86
Filing date 2005-12-08
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Filings since 2005-12-07

Form type CORRESP
Filing date 2005-12-07
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Filings since 2005-12-06

Form type CORRESP
Filing date 2005-12-06
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Filings since 2005-12-02

Form type S-4/A
File number 333-128925-86
Filing date 2005-12-02
File View File

Filings since 2005-11-23

Form type S-4/A
File number 333-128925-86
Filing date 2005-11-23
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Filings since 2005-10-11

Form type S-4
File number 333-128925-86
Filing date 2005-10-11
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Filings since 2004-03-25

Form type 424B3
File number 333-112309-41
Filing date 2004-03-25
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Filings since 2004-03-17

Form type S-4/A
File number 333-112309-41
Filing date 2004-03-17
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Filings since 2004-01-29

Form type S-4
File number 333-112309-41
Filing date 2004-01-29
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Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD VAN HORNE Chief Executive Officer SUITE 700 4400 HWY 121, LEWISVILLE, TX, United States, 75056

History

Start date End date Type Value
2024-05-08 2024-05-08 Address SUITE 700 4400 HWY 121, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-05-08 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-05-08 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2021-09-20 2024-04-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2020-08-03 2024-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-09 2024-05-08 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-08-02 2018-08-09 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-08-10 2016-08-02 Address 6200 S SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2012-08-10 2016-08-02 Address 6200 S SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2008-07-25 2012-08-10 Address 6200 S SYRACUSE WAY, #200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508002887 2024-05-08 BIENNIAL STATEMENT 2024-05-08
200803060931 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180809006135 2018-08-09 BIENNIAL STATEMENT 2018-08-01
160802006690 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140801006351 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120810006526 2012-08-10 BIENNIAL STATEMENT 2012-08-01
100806002870 2010-08-06 BIENNIAL STATEMENT 2010-08-01
080725003088 2008-07-25 BIENNIAL STATEMENT 2008-08-01
060728002557 2006-07-28 BIENNIAL STATEMENT 2006-08-01
060222000143 2006-02-22 CERTIFICATE OF CHANGE 2006-02-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State