| Name: | ADVANCED MONITORED CAREGIVING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2845046 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 world trade center, 85TH FLOOR, NEW YORK, NY, United States, 10007 |
| Principal Address: | ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 8555555
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NESIM BILDIRICI | Agent | 1 world trade center, 85th floor, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| C/O NESIM BILDIRICI | DOS Process Agent | 1 world trade center, 85TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| NESIM BILDIRCI | Chief Executive Officer | ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 8555555, Par value: 0.01 |
| 2023-04-24 | 2024-12-02 | Address | 1 world trade center, 85th floor, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2023-04-24 | 2024-12-02 | Address | 1 world trade center, 85TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2023-04-24 | 2024-12-02 | Address | ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-11-07 | 2023-04-24 | Shares | Share type: PAR VALUE, Number of shares: 7770555, Par value: 0.01 |
| 2022-08-18 | 2022-11-07 | Shares | Share type: PAR VALUE, Number of shares: 7770555, Par value: 0.01 |
| 2022-08-02 | 2022-08-18 | Shares | Share type: PAR VALUE, Number of shares: 7770555, Par value: 0.01 |
| 2021-08-20 | 2022-08-02 | Shares | Share type: PAR VALUE, Number of shares: 7770555, Par value: 0.01 |
| 2021-06-24 | 2023-04-24 | Address | 1 world trade center, 85th floor, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202003425 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230424002122 | 2023-04-24 | RESTATED CERTIFICATE | 2023-04-24 |
| 221208000399 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 210819001147 | 2021-08-19 | CERTIFICATE OF MERGER | 2021-08-19 |
| 210624001631 | 2021-06-24 | RESTATED CERTIFICATE | 2021-06-24 |
| 201201061498 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 190314000574 | 2019-03-14 | CERTIFICATE OF AMENDMENT | 2019-03-14 |
| 161206007800 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 150116006478 | 2015-01-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 141104000453 | 2014-11-04 | CERTIFICATE OF AMENDMENT | 2014-11-04 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
