| Name: | AMERICA'S CHOICE OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2004 (20 years ago) |
| Entity Number: | 3120677 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMERICA'S CHOICE, INC. |
| Fictitious Name: | AMERICA'S CHOICE OF DELAWARE |
| Principal Address: | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, United States, 55437 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT D. WHELAN | Chief Executive Officer | 5601 GREEN VALLEY DRIVE, BLOOMINGTON, MN, United States, 55437 |
| Name | Role | Address |
|---|---|---|
| AMERICA'S CHOICE, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-01 | 2018-11-02 | Address | 330 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2016-02-10 | 2018-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-04 | 2018-11-02 | Address | 5601 GREEN VALLEY DR, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2016-11-01 | Address | 200 OLD TAPPAN RD, OLD TAPPAN, NJ, 07675, USA (Type of address: Principal Executive Office) |
| 2012-10-04 | 2016-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2016-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-24 | 2012-06-11 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-03-24 | 2012-10-04 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-11-01 | 2011-03-24 | Address | 555 13TH STREET, NW, WASHINGTON, DC, 20004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39991 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006632 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007453 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160210000525 | 2016-02-10 | CERTIFICATE OF CHANGE | 2016-02-10 |
| 151204002008 | 2015-12-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121004000448 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120611000921 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 110324000038 | 2011-03-24 | CERTIFICATE OF CHANGE | 2011-03-24 |
| 041101000526 | 2004-11-01 | APPLICATION OF AUTHORITY | 2004-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
