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AMERICAN SURGISITE CENTERS, INC.

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
2025-01-01	2025-01-01	Address	41 ARTHUR STREET, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2023-03-17	2023-03-17	Address	41 ARTHUR STREET, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-01-01	Address	41 ARTHUR STREET, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process)
2023-03-17	2025-01-01	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: Chief Executive Officer)
2021-01-04	2023-03-17	Address	41 ARTHUR STREET, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process)
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	2021-01-04	Address	562 EASTON AVENUE, SOMERSET, NJ, 08873, 1900, USA (Type of address: Chief Executive Officer)
2003-02-07	2011-01-28	Address	15 MAIDEN LANE, SUITE 1008, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
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
250101046316	2025-01-01	BIENNIAL STATEMENT	2025-01-01
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
050228002298	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030207002340	2003-02-07	BIENNIAL STATEMENT	2003-01-01
010924000388	2001-09-24	CERTIFICATE OF AMENDMENT	2001-09-24
010116000144	2001-01-16	APPLICATION OF AUTHORITY	2001-01-16

Date of last update: 30 Mar 2025

Sources: New York Secretary of State