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ASSOCIATED AMBULANCE SERVICE INC.

ASSOCIATED AMBULANCE SERVICE INC.

Company Details

Name:	ASSOCIATED AMBULANCE SERVICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 1968 (57 years ago)
Entity Number:	221928
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	Suite 700 4400 Hwy 121, Lewisville, TX, United States, 75056
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1277886

No data

55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563

6308483000

Filings since 2011-10-07

Form type	EFFECT
File number	333-177015-97
Filing date	2011-10-07
File	View File

Filings since 2011-10-07

Form type	424B3
File number	333-177015-97
Filing date	2011-10-07
File	View File

Filings since 2011-09-27

Form type	S-4
File number	333-177015-97
Filing date	2011-09-27
File	View File

Filings since 2005-12-08

Form type	424B3
File number	333-128925-87
Filing date	2005-12-08
File	View File

Filings since 2005-12-07

Form type	CORRESP
Filing date	2005-12-07
File	View File

Filings since 2005-12-06

Form type	CORRESP
Filing date	2005-12-06
File	View File

Filings since 2005-12-02

Form type	S-4/A
File number	333-128925-87
Filing date	2005-12-02
File	View File

Filings since 2005-11-23

Form type	S-4/A
File number	333-128925-87
Filing date	2005-11-23
File	View File

Filings since 2005-10-11

Form type	S-4
File number	333-128925-87
Filing date	2005-10-11
File	View File

Filings since 2004-03-25

Form type	424B3
File number	333-112309-23
Filing date	2004-03-25
File	View File

Filings since 2004-03-17

Form type	S-4/A
File number	333-112309-23
Filing date	2004-03-17
File	View File

Filings since 2004-01-29

Form type	S-4
File number	333-112309-23
Filing date	2004-01-29
File	View File

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
NICK LOPORCARO	Chief Executive Officer	SUITE 700 4400 HWY 121, LEWISVILLE, TX, United States, 75056

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	SUITE 700 4400 HWY 121, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-08-07	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2021-09-20	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2020-04-21	2024-08-07	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2018-04-12	2020-04-21	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-04-17	2018-04-12	Address	6200 S SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2012-04-17	2018-04-12	Address	6200 S SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2008-04-04	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-04	2012-04-17	Address	6200 S WYARCUSE WAY, STE 200, GREENWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
2006-02-27	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-02-27	2008-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-04-20	2012-04-17	Address	6200 S SYRACUSE WAY, 200, GREENWOOD, CO, 80111, USA (Type of address: Principal Executive Office)
2002-04-12	2004-04-20	Address	2821 S. PARKER ROAD, 10TH FLOOR, AURORA, CO, 80014, USA (Type of address: Principal Executive Office)
1999-11-16	2002-04-12	Address	2821 S. PARKER ROAD, 10TH FLR, AURORA, CO, 80014, USA (Type of address: Principal Executive Office)
1999-11-16	2008-04-04	Address	55 CHURCH ST, 6TH FLR, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer)
1999-11-16	2006-02-27	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17	2006-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-07-14	1999-11-16	Address	78 INGRAHAM ST, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
1995-07-14	1999-11-16	Address	78 INGRAHAM ST, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
1995-07-14	1999-11-16	Address	78 INGRAHAM ST, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
1995-05-08	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-08	1995-07-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-05-05	1995-05-08	Address	12 CHADWICK RD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1977-04-20	1978-05-05	Name	AMB-U-CHAIR COACHES, INC.
1977-04-01	1978-05-05	Address	12 CHADWICK RD., GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1977-04-01	1977-04-20	Name	AMBUCHAIR SURGICAL SUPPLY CORP.
1968-04-08	1977-04-01	Name	AMB-U-CHAIR COACHES, INC.
1968-04-08	1977-04-01	Address	150 BROADWAY, SUITE 1604, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1968-04-08	2021-09-20	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240807003269	2024-08-07	BIENNIAL STATEMENT	2024-08-07
220531001088	2022-05-31	BIENNIAL STATEMENT	2022-04-01
200421060450	2020-04-21	BIENNIAL STATEMENT	2020-04-01
180412006334	2018-04-12	BIENNIAL STATEMENT	2018-04-01
160422006111	2016-04-22	BIENNIAL STATEMENT	2016-04-01
140411006466	2014-04-11	BIENNIAL STATEMENT	2014-04-01
120417002762	2012-04-17	BIENNIAL STATEMENT	2012-04-01
100507002123	2010-05-07	BIENNIAL STATEMENT	2010-04-01
080404002952	2008-04-04	BIENNIAL STATEMENT	2008-04-01
060406002761	2006-04-06	BIENNIAL STATEMENT	2006-04-01
060227000240	2006-02-27	CERTIFICATE OF CHANGE	2006-02-27
040420002209	2004-04-20	BIENNIAL STATEMENT	2004-04-01
020412002645	2002-04-12	BIENNIAL STATEMENT	2002-04-01
000427002543	2000-04-27	BIENNIAL STATEMENT	2000-04-01
991116002538	1999-11-16	BIENNIAL STATEMENT	1998-04-01
990917000565	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
970324000212	1997-03-24	COURT ORDER	1997-03-24
C240474-2	1996-10-22	ASSUMED NAME CORP INITIAL FILING	1996-10-22
960830000537	1996-08-30	CERTIFICATE OF MERGER	1996-08-31
960424002182	1996-04-24	BIENNIAL STATEMENT	1996-04-01
950714002285	1995-07-14	BIENNIAL STATEMENT	1993-04-01
950508000240	1995-05-08	CERTIFICATE OF CHANGE	1995-05-08
A484252-4	1978-05-05	CERTIFICATE OF AMENDMENT	1978-05-05
A394404-3	1977-04-20	CERTIFICATE OF AMENDMENT	1977-04-20
A389536-3	1977-04-01	CERTIFICATE OF AMENDMENT	1977-04-01
676094-10	1968-04-08	CERTIFICATE OF INCORPORATION	1968-04-08

Date of last update: 08 Jan 2025

Sources: New York Secretary of State