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FIVE COUNTIES AMBULANCE SERVICE, INC.

Company Details

Name: FIVE COUNTIES AMBULANCE SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1964 (60 years ago) (Companies founded in November 1964)
Entity Number: 181629
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
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 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1277811 No data 55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563 6308483000

Filings since 2011-10-07

Form type EFFECT
File number 333-177015-85
Filing date 2011-10-07
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Filings since 2011-10-07

Form type 424B3
File number 333-177015-85
Filing date 2011-10-07
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Filings since 2011-09-27

Form type S-4
File number 333-177015-85
Filing date 2011-09-27
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Filings since 2005-12-08

Form type 424B3
File number 333-128925-85
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 333-128925-85
Filing date 2005-12-02
File View File

Filings since 2005-11-23

Form type S-4/A
File number 333-128925-85
Filing date 2005-11-23
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Filings since 2005-10-11

Form type S-4
File number 333-128925-85
Filing date 2005-10-11
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Filings since 2004-03-25

Form type 424B3
File number 333-112309-67
Filing date 2004-03-25
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Filings since 2004-03-17

Form type S-4/A
File number 333-112309-67
Filing date 2004-03-17
File View File

Filings since 2004-01-29

Form type S-4
File number 333-112309-67
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)
2024-04-22 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-20 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-13 2024-05-08 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2018-11-01 2020-11-13 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-11-02 2018-11-01 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-11-02 2018-11-01 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2008-10-09 2016-11-02 Address 6200 S SYRACUSE WAY, #200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2007-12-11 2008-10-09 Address 6200 S SYRACUSE WAY, #200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2006-02-22 2024-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240508002745 2024-05-08 BIENNIAL STATEMENT 2024-05-08
201113060248 2020-11-13 BIENNIAL STATEMENT 2020-11-01
181101006383 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161102006136 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141120006046 2014-11-20 BIENNIAL STATEMENT 2014-11-01
121101006098 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101022002416 2010-10-22 BIENNIAL STATEMENT 2010-11-01
081009002295 2008-10-09 BIENNIAL STATEMENT 2008-11-01
071211002865 2007-12-11 BIENNIAL STATEMENT 2006-11-01
060222000133 2006-02-22 CERTIFICATE OF CHANGE 2006-02-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State