| Name: | AMERICAN DIAGNOSTICS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 2010 (14 years ago) |
| Date of dissolution: | 07 Jul 2023 |
| Entity Number: | 3974686 |
| ZIP code: | 21152 |
| County: | Kings |
| Place of Formation: | Pennsylvania |
| Address: | 930 ridgebrook rd., 3rd floor, SPARKS GLENCOE, MD, United States, 21152 |
| Principal Address: | 930 RIDGEBROOK ROAD, 3RD FLOOR, SPARKS, MD, United States, 21152 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 930 ridgebrook rd., 3rd floor, SPARKS GLENCOE, MD, United States, 21152 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| DAVID VELEZ | Chief Executive Officer | 930 RIDGEBROOK ROAD, 3RD FLOOR, SPARKS, MD, United States, 21152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-13 | 2023-07-08 | Address | 930 RIDGEBROOK ROAD, 3RD FLOOR, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-25 | 2020-07-13 | Address | 930 RIDGEBROOK ROAD, 3RD FLOOR, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2017-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-01 | 2018-07-25 | Address | 101 ROCK ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2018-07-25 | Address | 6981 NORTH PARK DRIVE, SUITE 506, PENNSAUKEN, NJ, 08109, USA (Type of address: Principal Executive Office) |
| 2012-08-06 | 2016-08-01 | Address | 6981 NORTH PARK DRIVE, SUITE 506, PENNSAUKEN, NJ, 08109, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2017-09-21 | Address | 6981 NORTH PARK DRIVE, SUITE 506, PENNSAUKEN, NJ, 08109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230708001115 | 2023-07-07 | SURRENDER OF AUTHORITY | 2023-07-07 |
| 200713060269 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-55051 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180725006326 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 170921000338 | 2017-09-21 | CERTIFICATE OF CHANGE | 2017-09-21 |
| 160801006723 | 2016-08-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140730006194 | 2014-07-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806006706 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720000439 | 2010-07-20 | APPLICATION OF AUTHORITY | 2010-07-20 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
