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ADVANCED MEDICAL PERSONNEL SERVICES, INC.

Branch

Company Details

Name: ADVANCED MEDICAL PERSONNEL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2012 (12 years ago)
Date of dissolution: 30 Apr 2020
Branch of: ADVANCED MEDICAL PERSONNEL SERVICES, INC., Florida (Company Number L07205)
Entity Number: 4282616
ZIP code: 92130
County: Oswego
Place of Formation: Florida
Address: 12400 HIGH BLUFF DRIVE, SUITE 100 ATTN: LEGAL, SAN DIEGO, CA, United States, 92130
Principal Address: 5535 S WILLIAMSON BLVD, SUITE 774, PORT ORANGE, FL, United States, 32128

DOS Process Agent

Name Role Address
AMN HEALTHCARE, INC DOS Process Agent 12400 HIGH BLUFF DRIVE, SUITE 100 ATTN: LEGAL, SAN DIEGO, CA, United States, 92130

Chief Executive Officer

Name Role Address
SUSAN SALKA Chief Executive Officer 5535 S WILLIAMSON BLVD,, SUITE 774, PORT ORANGE, FL, United States, 32128

History

Start date End date Type Value
2019-08-02 2020-04-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-03 2019-01-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-08-04 2019-08-20 Address 423 N SNOWMASS CIRCLE, SUPERIOR, CO, 80027, USA (Type of address: Chief Executive Officer)
2014-08-04 2019-08-20 Address 5535 S WILLIAMSON BLVD, SUITE 774, PORT ORANGE, FL, 32128, USA (Type of address: Principal Executive Office)
2014-08-04 2016-08-04 Address 303 N SNOWMASS CIRCLE, SUPERIOR, CO, 80027, USA (Type of address: Chief Executive Officer)
2012-08-13 2019-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200430000470 2020-04-30 SURRENDER OF AUTHORITY 2020-04-30
190820002053 2019-08-20 BIENNIAL STATEMENT 2018-08-01
190802000413 2019-08-02 CERTIFICATE OF CHANGE 2019-08-02
SR-103539 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103000017 2019-01-03 CERTIFICATE OF CHANGE 2019-01-03
181030000220 2018-10-30 ERRONEOUS ENTRY 2018-10-30
DP-2251127 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
160804006186 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140804006260 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120813000836 2012-08-13 APPLICATION OF AUTHORITY 2012-08-13

Date of last update: 16 Jan 2025

Sources: New York Secretary of State