| Name: | AMERICAN MEDICONNECT ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2006 (18 years ago) |
| Entity Number: | 3451538 |
| County: | Suffolk |
| Date of dissolution: | 27 Sep 2019 |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 36-36 33RD STREET, SUITE 104, LONG ISLAND, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN MEDICONNECT ACQUISITION CORP. | CORP_65169932 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| OSCAR MEYER | Chief Executive Officer | 36-36 33RD STREET, SUITE 104, LONG ISLAND, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-06-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-02-02 | 2018-12-04 | Address | 36-36 33RD AVE, STE 100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2017-02-02 | 2018-12-04 | Address | 36-36 33RD AVE, STE 100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2017-02-02 | Address | 36-36 33RD AVE, STE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2014-04-14 | 2017-06-08 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-04-14 | 2017-02-02 | Address | 36-36 33RD AVE, STE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2008-12-31 | 2014-04-14 | Address | 3265 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2008-12-31 | 2014-04-14 | Address | 3265 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2014-04-14 | Address | 3265 LAWSON BOULEVARD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-110991 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110990 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190927000286 | 2019-09-27 | CERTIFICATE OF MERGER | 2019-09-27 |
| 181204006921 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170608000299 | 2017-06-08 | CERTIFICATE OF CHANGE | 2017-06-08 |
| 170202006759 | 2017-02-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 150416006078 | 2015-04-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 140414002120 | 2014-04-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110413002620 | 2011-04-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081231002926 | 2008-12-31 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
