ADVANCED E & S OF FLORIDA, INC.
BranchShare on:
| Name: | ADVANCED E & S OF FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2010 (15 years ago) |
| Branch of: | ADVANCED E & S OF FLORIDA, INC., Florida (Company Number P02000015242) |
| Entity Number: | 3983250 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3250 N. 29th Avenue, Hollywood, FL, United States, 33020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN MINA | Chief Executive Officer | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2024-08-08 | Address | 160 FEDERAL ST 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-27 | 2024-08-08 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-10-02 | 2021-09-27 | Address | 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808003990 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220804001184 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 210927001174 | 2021-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-27 |
| 201002000320 | 2020-10-02 | CERTIFICATE OF CHANGE | 2020-10-02 |
| 200821060058 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State