| Name: | A.M. SURGICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Nov 2009 |
| Entity Number: | 1907436 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 290 E MAIN STREET / SUITE 200, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 15000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 290 E MAIN STREET / SUITE 200, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| M. ATHER MIRZA, M.D. | Chief Executive Officer | 290 E MAIN STREET / SUITE 200, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-09 | 2009-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2001-03-29 | 2007-05-07 | Address | 290 EAST MAIN ST, SUITE 200, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2001-03-29 | 2007-05-07 | Address | 290 EAST MAIN ST, SUITE 200, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2001-03-29 | Address | 19 WILLIAM PENN DRIVE, STONY BROOK, NY, 11790, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2001-03-29 | Address | 19 WILLIAM PENN DRIVE, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 1997-03-31 | 2007-05-07 | Address | 290 EAST MAIN ST, STE 200, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 2005-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-28 | 1997-03-31 | Address | 290 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091116000091 | 2009-11-16 | CERTIFICATE OF MERGER | 2009-11-16 |
| 091113000426 | 2009-11-13 | CERTIFICATE OF AMENDMENT | 2009-11-13 |
| 090305002428 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070507002524 | 2007-05-07 | BIENNIAL STATEMENT | 2007-03-01 |
| 050909000043 | 2005-09-09 | CERTIFICATE OF AMENDMENT | 2005-09-09 |
| 050614002227 | 2005-06-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030401002996 | 2003-04-01 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002600 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 970331002585 | 1997-03-31 | BIENNIAL STATEMENT | 1997-03-01 |
| 950328000084 | 1995-03-28 | CERTIFICATE OF INCORPORATION | 1995-03-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
