| Name: | ACT AMBULETTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2002 (22 years ago) |
| Entity Number: | 2790318 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 19 GRANITE AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLEG BATUNER | DOS Process Agent | 19 GRANITE AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| ACT AMBULETTE INC. | Chief Executive Officer | 19 GRANITE AVE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-10 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-10 | 2022-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-13 | 2020-12-03 | Address | 19 GRANITE AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2014-07-09 | 2017-02-13 | Address | 19 GRANITE AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2014-07-09 | 2017-02-13 | Address | 19 GRANITE AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2009-03-12 | 2014-07-09 | Address | 9 GRANITE AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2004-10-19 | 2017-02-13 | Address | 168 NATHAN DRIVE, NORTH BRUNSWICK, NJ, 02912, USA (Type of address: Principal Executive Office) |
| 2004-10-19 | 2014-07-09 | Address | 9 GRANITE AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2009-03-12 | Address | 472 POMPEY AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2002-07-17 | 2022-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203061391 | 2020-12-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 170213006382 | 2017-02-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006432 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002116 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 090312003242 | 2009-03-12 | BIENNIAL STATEMENT | 2008-07-01 |
| 041019002610 | 2004-10-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 030226000312 | 2003-02-26 | CERTIFICATE OF AMENDMENT | 2003-02-26 |
| 020717000152 | 2002-07-17 | CERTIFICATE OF INCORPORATION | 2002-07-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
