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AMERICAN SURGISITE CENTERS, INC.

Company Details

Name: AMERICAN SURGISITE CENTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2001 (24 years ago)
Entity Number: 2594039
ZIP code: 08816
County: New York
Place of Formation: New Jersey
Address: 41 ARTHUR STREET, EAST BRUNSWICK, NJ, United States, 08816

DOS Process Agent

Name Role Address
GLENN DEBRUEYS DOS Process Agent 41 ARTHUR STREET, EAST BRUNSWICK, NJ, United States, 08816

Chief Executive Officer

Name Role Address
GLENN DEBRUEYS Chief Executive Officer 41 ARTHUR STREET, EAST BRUNSWICK, NJ, United States, 08816

History

Start date End date Type Value
2023-03-17 2023-03-17 Address 41 ARTHUR STREET, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2021-01-04 2023-03-17 Address 41 ARTHUR STREET, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process)
2021-01-04 2023-03-17 Address 41 ARTHUR STREET, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2014-07-07 2021-01-04 Address 562 EASTON AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Service of Process)
2013-01-29 2014-07-07 Address 15 MAIDEN LANE / SUITE 1008, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2011-01-28 2013-01-29 Address 15 MAIDEN LANE / SUITE 1008, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2003-02-07 2011-01-28 Address 15 MAIDEN LANE, SUITE 1008, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2003-02-07 2021-01-04 Address 562 EASTON AVENUE, SOMERSET, NJ, 08873, 1900, USA (Type of address: Chief Executive Officer)
2001-01-16 2003-02-07 Address 15 MAIDEN LANE SUITE 1008, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230317002233 2023-03-17 BIENNIAL STATEMENT 2023-01-01
210104061050 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190108060276 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170106006177 2017-01-06 BIENNIAL STATEMENT 2017-01-01
150127006032 2015-01-27 BIENNIAL STATEMENT 2015-01-01
140707000616 2014-07-07 CERTIFICATE OF CHANGE 2014-07-07
130129006306 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110128002148 2011-01-28 BIENNIAL STATEMENT 2011-01-01
090105002457 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070112002208 2007-01-12 BIENNIAL STATEMENT 2007-01-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State