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FDS AMPLICARE

Company Details

Name: FDS AMPLICARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2021 (4 years ago)
Entity Number: 5961987
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: FDS, INC.
Fictitious Name: FDS AMPLICARE
Address: 80 STATE STREET, ALBANY, PA, United States, 12207
Principal Address: 4220 North Freeway, Fort Worth, TX, United States, 76137

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BRIAN H. NUTT Chief Executive Officer 4220 NORTH FREEWAY, FORT WORTH, TX, United States, 76137

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 4220 NORTH FREEWAY, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 500 CRANBERRY DRIVE, CRANBERRY TWP, PA, 16066, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-03-03 Address 500 CRANBERRY DRIVE, CRANBERRY TWP, PA, 16066, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-03-03 Address 80 STATE STREET, ALBANY, PA, 12207, USA (Type of address: Service of Process)
2021-11-16 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-12 2021-11-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303002581 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230314001610 2023-03-14 BIENNIAL STATEMENT 2023-03-01
211116000298 2021-11-15 CERTIFICATE OF CHANGE BY ENTITY 2021-11-15
210312000273 2021-03-12 APPLICATION OF AUTHORITY 2021-03-12

Date of last update: 22 Mar 2025

Sources: New York Secretary of State