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APPLIED MEDICAL DISTRIBUTION CORPORATION

Company Details

Name: APPLIED MEDICAL DISTRIBUTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1998 (26 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

Chief Executive Officer

Name Role Address
SUSAN AHLBERG Chief Executive Officer 22872 AVENIDA EMPRESA, RANCHO SANTA MARGARITA, CA, United States, 92688

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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 2024-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-09 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-29 2018-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-29 2024-08-30 Address 22872 AVENIDA EMPRESA, RANCHO SANTA MARGARITA, CA, 92688, USA (Type of address: Chief Executive Officer)
2012-10-04 2014-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-08 2014-08-29 Address 22872 AVENIDA EMPRESA, RANCHO SANTA MARGARITA, CA, 92688, 9803, USA (Type of address: Principal Executive Office)
2012-08-08 2014-08-29 Address 22872 AVENIDA EMPRESA, RANCHO SANTA MARGARITA, CA, 92688, 9803, USA (Type of address: Chief Executive Officer)

Filings

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-86687 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86686 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180809006272 2018-08-09 BIENNIAL STATEMENT 2018-08-01
160825006215 2016-08-25 BIENNIAL STATEMENT 2016-08-01
140829006196 2014-08-29 BIENNIAL STATEMENT 2014-08-01
121004000790 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120808006669 2012-08-08 BIENNIAL STATEMENT 2012-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State