| Name: | ADVANCED MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2005 (20 years ago) |
| Entity Number: | 3195872 |
| ZIP code: | 12020 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1490 SARATOGA RD, BALLSTON SPA, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCED MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 202706041 | 2018-05-11 | ADVANCED MEDICAL SYSTEMS INC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-11 |
| Name of individual signing | AMY MCGARITY |
| Name | Role | Address |
|---|---|---|
| JAMES P PARATORE | Chief Executive Officer | 1490 SARATOGA RD, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1490 SARATOGA RD, BALLSTON SPA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-17 | 2013-05-10 | Address | 220 CHURCH AVENUE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2013-05-10 | Address | 220 CHURCH AVENUE, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office) |
| 2010-02-17 | 2013-05-10 | Address | 220 CHURCH AVENUE, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2005-04-25 | 2010-02-17 | Address | 5 CASE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211112002315 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 130510002412 | 2013-05-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 100217002678 | 2010-02-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 050425001201 | 2005-04-25 | CERTIFICATE OF INCORPORATION | 2005-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1630278501 | 2021-02-19 | 0248 | PPS | 1490 Saratoga Rd, Ballston Spa, NY, 12020-3667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7664547106 | 2020-04-14 | 0248 | PPP | 1490 Saratoga Road, Ballston Spa, NY, 12020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
