| Name: | VIRTUAL MEDICAL SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2000 (25 years ago) |
| Entity Number: | 2473930 |
| ZIP code: | 53223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6619 W. CALUMET ROAD, MILWAUKEE, WI, United States, 53223 |
| Principal Address: | 6619 WEST CALUMET ROAD, MILWAUKEE, WI, United States, 53223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRTUAL MEDICAL SALES, INC., KENTUCKY | 0907909 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIRTUAL MEDICAL SALES, INC. 401(K) PLAN | 2009 | 161581523 | 2010-09-13 | VIRTUAL MEDICAL SALES, INC. | 11 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161581523 |
| Plan administrator’s name | VIRTUAL MEDICAL SALES, INC. |
| Plan administrator’s address | 6489 RIDINGS ROAD, SYRACUSE, NY, 132061110 |
| Administrator’s telephone number | 7164324491 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-13 |
| Name of individual signing | TIMOTHY WRIGHT |
| Role | Employer/plan sponsor |
| Date | 2010-09-13 |
| Name of individual signing | TIMOTHY WRIGHT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6619 W. CALUMET ROAD, MILWAUKEE, WI, United States, 53223 |
| Name | Role | Address |
|---|---|---|
| ALLAN KLOTSCHE | Chief Executive Officer | 6619 WEST CALUMET ROAD, MILWAUKEE, WI, United States, 53223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-20 | 2017-12-11 | Address | 6489 RIDINGS ROAD, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 2004-02-25 | 2006-03-20 | Address | 7010 FLY ROAD, E SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 2003-09-03 | 2006-03-20 | Address | 7010 FLY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office) |
| 2003-09-03 | 2006-03-20 | Address | 7010 FLY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2002-03-08 | 2003-09-03 | Address | 936 N CLINTON ST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office) |
| 2002-03-08 | 2003-09-03 | Address | 936 N CLINTON ST, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2004-02-25 | Address | 936 NORTH CLINTON STREET, SYRACUSE, NY, 13204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230116000848 | 2023-01-16 | BIENNIAL STATEMENT | 2022-02-01 |
| SR-30682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171211000496 | 2017-12-11 | CERTIFICATE OF CHANGE | 2017-12-11 |
| 140422002566 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120321002876 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100324003421 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002707 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002583 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225002160 | 2004-02-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 030903002882 | 2003-09-03 | AMENDMENT TO BIENNIAL STATEMENT | 2002-02-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1101488 | Other Contract Actions | 2011-12-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LINDE LLC |
| Role | Plaintiff |
| Name | VIRTUAL MEDICAL SALES, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
