Entity Name: | AMERICAN MEDICAL ALERT CORP. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 15 Feb 2013 (Companies founded in February 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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 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: 11 Nov 2024
Sources: Connecticut's Official State Website