| Name: | AAC-AIR AMBULANCE CARIBBEAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2019 (6 years ago) |
| Entity Number: | 5495505 |
| County: | Westchester |
| Place of Formation: | U.S. Virgin Islands |
| Address: | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 8203 LINDBERG BAY, ST. THOMAS, VI, United States, 00802 |
| Principal Address ZIP Code: | 00802 |
| Name | Role | Address |
|---|---|---|
| BRENDAN ANZALONE | Chief Executive Officer | 3495 GOVERNORS ISLAND DRIVE, DENVER, NC, United States, 28037 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 8203 LINDBERG BAY, ST THOMAS, VI, 00802, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-02-24 | Address | 3495 GOVERNORS ISLAND DRIVE, DENVER, NC, 28037, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-02-24 | Address | 8203 LINDBERG BAY, ST THOMAS, VI, 00802, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2021-05-03 | Address | 3495 GOVERNORS ISLAND DRIVE, DENVER, NC, 28037, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2023-02-24 | Address | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2020-04-17 | 2023-02-24 | Address | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-02-15 | 2020-04-17 | Address | 1105 KING STREET, CHRISTIANSTED, VI, 00820, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224003021 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210503002006 | 2021-05-03 | AMENDMENT TO BIENNIAL STATEMENT | 2021-02-01 |
| 210204060840 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 200417000512 | 2020-04-17 | CERTIFICATE OF CHANGE | 2020-04-17 |
| 200326000237 | 2020-03-26 | CERTIFICATE OF AMENDMENT | 2020-03-26 |
| 190215000350 | 2019-02-15 | APPLICATION OF AUTHORITY | 2019-02-15 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
