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AMERICAN MEDICAL ALERT CORP.

Branch

Company Details

Entity Name: AMERICAN MEDICAL ALERT CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 Feb 2013
Branch of: AMERICAN MEDICAL ALERT CORP. (Company Number 673343) (NEW YORK)
Business ALEI: 1096671
Annual report due: 15 Feb 2025
NAICS code: 621610 - Home Health Care Services
Business address: 30-30 47TH AVENUE, SUITE 620, LONG ISLAND CITY, NY, 11101-3492, United States
Mailing address: 30-30 47TH AVENUE, SUITE 620, LONG ISLAND CITY, NY, United States, 11101-3492
Place of Formation: NEW YORK
E-Mail: compliancemail@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
RICHARD BROOKS Officer 3 BALA PLAZA WEST, SUITE 200, BALA CYNWYD, PA, 19004, United States 22 BUTLERTOWN RD, WATERFORD, CT, 06382, United States
Jon Shields Officer 3 Bala Plaza W, Suite 200, Bala Cynwyd, PA, 19004, United States 3 Bala Plaza W, Suite 200, Bala Cynwyd, PA, 19004, United States
STEVEN JOHN LINDEN Officer 1555 Broadway St, 4th Floor The Madison, Detroit, MI, 48226, United States The Madison, 1555 Broadway St.,, 4th Floor, FRAMINGHAM, MI, 48226, United States
JANET DILLIONE Officer 3 BALA PLAZA WEST, SUITE 200, BALA CYNWYD, PA, 19004, United States 3 Bala Plz W Ste 200, Bala Cynwyd, PA, 19004-3478, United States

Director

Name Role Business address Residence address
KEVIN JOHN PROKOP Director 30-30 47TH AVENUE, SUITE 620, LONG ISLAND CITY, NY, 11101, United States 200 Donald Lynch Blvd, Marlborough, MA, 01752, United States
STEVEN JOHN LINDEN Director 1555 Broadway St, 4th Floor The Madison, Detroit, MI, 48226, United States The Madison, 1555 Broadway St.,, 4th Floor, FRAMINGHAM, MI, 48226, United States
BRIAN MICHAEL HERMELIN Director 1555 Broadway St, 4th Floor The Madison, Detroit, MI, 48226, United States 1555 BROADWAY ST, 4TH FL, THE MADISON, DETROIT, MI, 48226, United States
KENNETH STEVEN GROSS Director 3 Bala Plz West, Ste 200, Bala Cynwyd, PA, 19004, United States 3 Bala Plz W Ste 200, Bala Cynwyd, PA, 19004-3478, United States
STEPHEN SZENJER Director Two Prudential Plaza 180 N. Stetson Avenue, Suite 5600, Chicago, IL, 60601, United States Two Prudential Plaza 180 N. Stetson Avenue, Suite 5600, Chicago, IL, 60601, United States
ROMAN MARGOLIN Director 333 West Boulevard, Suite 305, Rapid City, SD, 57701, United States 333 West Blvd Ste 305, Rapid City, SD, 57701-4100, United States
SVEN-ULRICH KURT GRASSHOFF Director 21 Custom House Street, 10th Floor, Boston, MA, 02110, United States 21 CUSTOM HOUSTON ST 10TH FL, BOSTON, MA, 02110, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012241206 2024-01-23 No data Annual Report Annual Report No data
BF-0011306269 2023-01-25 No data Annual Report Annual Report No data
BF-0010596178 2022-05-17 2022-05-17 Change of Agent Agent Change No data
BF-0010228861 2022-01-21 No data Annual Report Annual Report 2022
0007119431 2021-02-03 No data Annual Report Annual Report 2021
0006889535 2020-04-20 2020-04-20 Change of Agent Address Agent Address Change No data
0006742434 2020-02-05 No data Annual Report Annual Report 2020
0006573575 2019-06-05 2019-06-05 Change of Agent Address Agent Address Change No data
0006303430 2019-01-02 No data Annual Report Annual Report 2019
0006222338 2018-07-24 2018-07-24 Change of Agent Address Agent Address Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website