APPLIED MEDICAL DISTRIBUTION CORPORATION
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| Name: | APPLIED MEDICAL DISTRIBUTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1998 (27 years ago) |
| Entity Number: | 2290687 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 22872 AVENIDA EMPRESA, RANCHO SANTA MARGARITA, CA, United States, 92688 |
| Name | Role | Address |
|---|---|---|
| SUSAN AHLBERG | Chief Executive Officer | 22872 AVENIDA EMPRESA, RANCHO SANTA MARGARITA, CA, United States, 92688 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 22872 AVENIDA EMPRESA, RANCHO SANTA MARGARITA, CA, 92688, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-08-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830017325 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 220819001971 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060626 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-86686 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86687 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State