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AAC-AIR AMBULANCE CARIBBEAN, INC.

AAC-AIR AMBULANCE CARIBBEAN, INC.

Company Details

Name:	AAC-AIR AMBULANCE CARIBBEAN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 2019 (6 years ago)
Entity Number:	5495505
ZIP code:	12205
County:	Westchester
Place of Formation:	U.S. Virgin Islands
Address:	187 WOLF ROAD,, SUITE 101, ALBANY, NY, United States, 12205
Principal Address:	8203 LINDBERG BAY, ST. THOMAS, VI, United States, 00802

Chief Executive Officer

Name	Role	Address
BRENDAN ANZALONE	Chief Executive Officer	3495 GOVERNORS ISLAND DRIVE, DENVER, NC, United States, 28037

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD,, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205

History

Start date	End date	Type	Value
2025-02-13	2025-02-13	Address	3495 GOVERNORS ISLAND DRIVE, DENVER, NC, 28037, USA (Type of address: Chief Executive Officer)
2025-02-13	2025-02-13	Address	8203 LINDBERG BAY, ST THOMAS, VI, 00802, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-02-13	Address	8203 LINDBERG BAY, ST THOMAS, VI, 00802, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-24	Address	3495 GOVERNORS ISLAND DRIVE, DENVER, NC, 28037, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-24	Address	8203 LINDBERG BAY, ST THOMAS, VI, 00802, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-02-13	Address	3495 GOVERNORS ISLAND DRIVE, DENVER, NC, 28037, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-02-13	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-02-24	2025-02-13	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-05-03	2023-02-24	Address	8203 LINDBERG BAY, ST THOMAS, VI, 00802, USA (Type of address: Chief Executive Officer)
2021-02-04	2021-05-03	Address	3495 GOVERNORS ISLAND DRIVE, DENVER, NC, 28037, USA (Type of address: Chief Executive Officer)
2020-04-17	2023-02-24	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2020-04-17	2023-02-24	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-02-15	2020-04-17	Address	1105 KING STREET, CHRISTIANSTED, VI, 00820, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250213003805	2025-02-13	BIENNIAL STATEMENT	2025-02-13
230224003021	2023-02-24	BIENNIAL STATEMENT	2023-02-01
210503002006	2021-05-03	AMENDMENT TO BIENNIAL STATEMENT	2021-02-01
210204060840	2021-02-04	BIENNIAL STATEMENT	2021-02-01
200417000512	2020-04-17	CERTIFICATE OF CHANGE	2020-04-17
200326000237	2020-03-26	CERTIFICATE OF AMENDMENT	2020-03-26
190215000350	2019-02-15	APPLICATION OF AUTHORITY	2019-02-15

Date of last update: 23 Mar 2025

Sources: New York Secretary of State