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AMERICAN SENIOR SERVICES, INC.

Branch

Company Details

Name: AMERICAN SENIOR SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2008 (17 years ago)
Branch of: AMERICAN SENIOR SERVICES, INC., Florida (Company Number P08000016598)
Entity Number: 3660898
ZIP code: 12207
County: New York
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 8250 Bryan Dairy Road, Suite 350, Largo, FL, United States, 33777

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT GROSS Chief Executive Officer 8250 BRYAN DAIRY ROAD, SUITE 350, LARGO, FL, United States, 33777

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 8250 BRYAN DAIRY ROAD, SUITE 350, LARGO, FL, 33777, USA (Type of address: Chief Executive Officer)
2018-04-13 2024-04-22 Address 8250 BRYAN DAIRY ROAD, SUITE 350, LARGO, FL, 33777, USA (Type of address: Chief Executive Officer)
2014-04-30 2018-04-13 Address 5051 66TH STREET NORTH, SAINT PETERSBURG, FL, 33709, USA (Type of address: Chief Executive Officer)
2014-04-30 2018-04-13 Address 5051 66TH STREET NORTH, STE 117, SAINT PETERSBURG, FL, 33709, USA (Type of address: Principal Executive Office)
2013-09-06 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-06 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-11 2013-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-11 2013-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-28 2012-09-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-03-28 2012-09-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422001770 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220503001669 2022-05-03 BIENNIAL STATEMENT 2022-04-01
200401060212 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180413006335 2018-04-13 BIENNIAL STATEMENT 2018-04-01
160421006024 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140430006436 2014-04-30 BIENNIAL STATEMENT 2014-04-01
130906000174 2013-09-06 CERTIFICATE OF CHANGE 2013-09-06
120911000739 2012-09-11 CERTIFICATE OF CHANGE 2012-09-11
120411002133 2012-04-11 BIENNIAL STATEMENT 2012-04-01
110328000697 2011-03-28 CERTIFICATE OF CHANGE 2011-03-28

Date of last update: 03 Feb 2025

Sources: New York Secretary of State