| Name: | AMERICAN MEDRISK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1992 (32 years ago) |
| Entity Number: | 1670685 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 4018, 541 MONTAUK HIGHWAY, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 4018, 541 MONTAUK HIGHWAY, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| BRETT BERC | Chief Executive Officer | USPO 4018, 541 MONTAUK HIGHWAY, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-20 | 2008-10-07 | Address | 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 2006-11-20 | 2008-10-07 | Address | C/O J SHORE GIBGOT ETAL, 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 2004-11-15 | 2006-11-20 | Address | 541 MONTAUK HWY, BOX 9018, EAST HAMPTON, NY, 11937, 0256, USA (Type of address: Chief Executive Officer) |
| 1999-01-14 | 2006-11-20 | Address | C/O J SHORE GIBGOT ETAL, 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1999-01-14 | 2004-11-15 | Address | 541 MONTAUK HWY, BOX 183, AMAGANSETT, NY, 11930, 0183, USA (Type of address: Chief Executive Officer) |
| 1999-01-14 | 2006-11-20 | Address | 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1994-02-01 | 1999-01-14 | Address | 541 MONATUK HIGHWAY, PO BOX 183, AMAGANSETT, NY, 11930, 0183, USA (Type of address: Principal Executive Office) |
| 1994-02-01 | 1999-01-14 | Address | PO BOX 183, AMAGANSETT, NY, 11930, 0183, USA (Type of address: Chief Executive Officer) |
| 1992-10-05 | 1999-01-14 | Address | 541 MONTAUK HIGHWAY, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101015002200 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002592 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061120002851 | 2006-11-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002377 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007002008 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 001025002298 | 2000-10-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 990114002349 | 1999-01-14 | BIENNIAL STATEMENT | 1998-10-01 |
| 961029002052 | 1996-10-29 | BIENNIAL STATEMENT | 1996-10-01 |
| 940201002470 | 1994-02-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 930920000071 | 1993-09-20 | CERTIFICATE OF AMENDMENT | 1993-09-20 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
