| Name: | ALL MEDICAL PERSONNEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2005 (20 years ago) |
| Branch of: | ALL MEDICAL PERSONNEL, INC., Florida (Company Number L54397) |
| Entity Number: | 3230158 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 4000 Hollywood Blvd. Suite 600N, Hollywood, FL, United States, 33021 |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARVIN W SCHWARTZBARD | Agent | 153 E 57TH ST, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL BERNSTEIN | Chief Executive Officer | 4000 HOLLYWOOD BLVD. SUITE 600N, HOLLYWOOD, FL, United States, 33021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | 4000 HOLLYWOOD BLVD. SUITE 600N, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | 4651 SHERIDAN STREET, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2016-04-13 | 2023-07-04 | Address | 153 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2016-04-13 | 2023-07-04 | Address | 153 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-08-28 | 2023-07-04 | Address | 4651 SHERIDAN STREET, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2005-07-13 | 2016-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-13 | 2016-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230704000091 | 2023-07-04 | BIENNIAL STATEMENT | 2023-07-01 |
| 160413000022 | 2016-04-13 | CERTIFICATE OF CHANGE | 2016-04-13 |
| 090804002333 | 2009-08-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 070828002980 | 2007-08-28 | BIENNIAL STATEMENT | 2007-07-01 |
| 050713000502 | 2005-07-13 | APPLICATION OF AUTHORITY | 2005-07-13 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
