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AMALGAMATED MEDICAL CARE MANAGEMENT, INC.

AMALGAMATED MEDICAL CARE MANAGEMENT, INC.

Headquarter

Company Details

Name:	AMALGAMATED MEDICAL CARE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1995 (29 years ago)
Entity Number:	1970926
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1 Northeastern Blvd., Suite 100, SALEM, NH, United States, 03079
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMALGAMATED MEDICAL CARE MANAGEMENT, INC., KENTUCKY	0835620	KENTUCKY
Headquarter of	AMALGAMATED MEDICAL CARE MANAGEMENT, INC., COLORADO	20111458463	COLORADO
Headquarter of	AMALGAMATED MEDICAL CARE MANAGEMENT, INC., FLORIDA	F23000001901	FLORIDA
Headquarter of	AMALGAMATED MEDICAL CARE MANAGEMENT, INC., ILLINOIS	CORP_70179709	ILLINOIS

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DEBORAH ALLWES LARGOZA	Chief Executive Officer	1 NORTHEASTERN BLVD., SUITE 100, SALEM, NH, United States, 03079

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	1 NORTHEASTERN BLVD., SUITE 100, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	8C INDUSTRIAL WAY, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	8C INDUSTRIAL WAY, SALEM, NH, 03019, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-11-02	2023-11-01	Address	8C INDUSTRIAL WAY, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2013-03-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-06	2017-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-31	2013-11-01	Address	333 WESTCHESTER AVE, NORTH BUILDING, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2010-12-31	2013-03-06	Address	333 WESTCHESTER AVE, NORTH BUILDING, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2010-12-31	2015-11-02	Address	333 WESTCHESTER AVE, NORTH BUILDING, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2000-01-27	2010-12-31	Address	730 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-11-18	2010-12-31	Address	730 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-11-18	2000-01-27	Address	730 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-11-18	2010-12-31	Address	730 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1995-11-06	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-11-06	1997-11-18	Address	730 BROADWAY 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101036878	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211103001698	2021-11-03	BIENNIAL STATEMENT	2021-11-03
200317000551	2020-03-17	CERTIFICATE OF AMENDMENT	2020-03-17
191101061403	2019-11-01	BIENNIAL STATEMENT	2019-11-01
SR-23346	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23345	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101006065	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102006218	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131101006246	2013-11-01	BIENNIAL STATEMENT	2013-11-01
130306001105	2013-03-06	CERTIFICATE OF CHANGE	2013-03-06
111114002981	2011-11-14	BIENNIAL STATEMENT	2011-11-01
101231002330	2010-12-31	BIENNIAL STATEMENT	2010-11-01
071217002254	2007-12-17	BIENNIAL STATEMENT	2007-11-01
060120002406	2006-01-20	BIENNIAL STATEMENT	2005-11-01
040218002696	2004-02-18	BIENNIAL STATEMENT	2003-11-01
020409002497	2002-04-09	BIENNIAL STATEMENT	2001-11-01
000127002582	2000-01-27	BIENNIAL STATEMENT	1999-11-01
971118002590	1997-11-18	BIENNIAL STATEMENT	1997-11-01
951106000123	1995-11-06	CERTIFICATE OF INCORPORATION	1995-11-06

Date of last update: 21 Jan 2025

Sources: New York Secretary of State