Home Page
Counties
New York
60611
AMERICAN MEDICAL ASSOCIATION

AMERICAN MEDICAL ASSOCIATION

Branch

Company Details

Name:	AMERICAN MEDICAL ASSOCIATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 1985 (39 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	330 N. WABASH AVENUE, SUITE 39300, CHICAGO, IL, United States, 60611

Chief Executive Officer

Name	Role	Address
JAMES L MADARA, MD	Chief Executive Officer	330 NORTH WABASH AVENUE, SUITE 39300, CHICAGO, IL, United States, 60611

History

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: Registered Agent)
2019-10-07	2023-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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)
2018-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-16	2023-11-30	Address	330 NORTH WABASH AVENUE, SUITE 39300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2016-12-13	2018-11-16	Address	330 N WABASH STREET, SUITE 39300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2016-12-13	2018-11-16	Address	330 N WABASH STREET, SUITE 39300, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2016-12-13	2018-11-16	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1985-11-18	2016-12-13	Address	535 NORTH DEARBORN ST., CHICAGO, IL, 60610, USA (Type of address: Service of Process)
1985-11-18	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
181116006330	2018-11-16	BIENNIAL STATEMENT	2017-11-01
161213002007	2016-12-13	BIENNIAL STATEMENT	2015-11-01
991203000152	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
B289453-5	1985-11-18	APPLICATION OF AUTHORITY	1985-11-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0302242

Other Civil Rights

2003-05-12

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Exempt
Office	1
Filing Date	2003-05-12
Termination Date	2003-05-30
Section	1983
Sub Section	CV
Status	Terminated

Parties

Name	TORMOS
Role	Plaintiff

Name	AMERICAN MEDICAL ASSOCIATION
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State