| Name: | AMERICAN MEDICAL ASSOCIATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1985 (40 years ago) |
| Branch of: | AMERICAN MEDICAL ASSOCIATION, Illinois (Company Number LLC_00155063) |
| Entity Number: | 1040457 |
| ZIP code: | 60611 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, United States, 60611 |
| Principal Address: | 330 NORTH WABASH AVENUE, SUITE 39300, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| JAMES L MADARA, MD | Chief Executive Officer | 330 NORTH WABASH AVENUE, SUITE 39300, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2023-11-30 | Address | 330 NORTH WABASH AVENUE, SUITE 39300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2023-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-07 | 2023-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130023029 | 2023-11-30 | BIENNIAL STATEMENT | 2023-11-01 |
| 210819001850 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 191007000101 | 2019-10-07 | CERTIFICATE OF CHANGE | 2019-10-07 |
| SR-14435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14436 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
