| Entity Name: | AMS ACQUISITION CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Feb 2005 (Companies founded in February 2005) |
| Business ALEI: | 0812098 |
| Annual report due: | 24 Feb 2009 |
| Business address: | 135 DURYEA RD., MELVILLE, NY, 11747 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL S. ETTINGER | Officer | HENRY SCHEIN, INC., 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 Duryea Road, E-365, c/o Henry Schein, Inc., MELVILLE, NY, 11747, United States |
| STEVEN PALADINO | Officer | 135 DURYEA RD., MELVILLE, NY, 11747, United States | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| MARK E. MLOTEK | Officer | HENRY SCHEIN, INC., 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003762994 | 2008-08-25 | 2008-08-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0003601104 | 2008-01-03 | No data | Annual Report | Annual Report | 2008 |
| 0003387952 | 2007-02-06 | No data | Annual Report | Annual Report | 2007 |
| 0003147889 | 2006-02-24 | No data | Annual Report | Annual Report | 2006 |
| 0002875298 | 2005-02-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
