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American Medical Alert Corp.

Branch

Company Details

Name: American Medical Alert Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Mar 2013 (12 years ago)
Branch of: American Medical Alert Corp., NEW YORK (Company Number 673343)
Identification Number: 000797511
Place of Formation: NEW YORK
Principal Address: 30-30 47TH AVENUE SUITE 620, LONG ISLAND, NY, 11101, USA
Purpose: CALL CENTER
NAICS: 621610 - Home Health Care Services
Fictitious names: Tunstall Americas (trading name, 2013-03-20 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
RICHARD BROOKS TREASURER 3 BALA PLAZA WEST, SUITE 200 BALA CYNWYD, PA 19004 USA

SECRETARY

Name Role Address
STEVEN JOHN LINDEN SECRETARY 4TH FLOOR THE MADISON, 1555 BROADWAY ST., DETROIT,, MI 48226 USA

CEO

Name Role Address
JANET DILLIONE CEO 3 BALA PLAZA WEST, SUITE 200 BALA CYNWYD, PA 19004 USA

CFO

Name Role Address
JOHN M BRADY CFO 3 BALA PLAZA WEST, SUITE 200 BALA CYNWYD, PA 19004 USA

DIRECTOR

Name Role Address
KENNETH STEVEN GROSS DIRECTOR 3 BALA PLAZA WEST, SUITE 200 BALA CYNWYD, PA 19004 USA
KEVIN JOHN PROKOP DIRECTOR 30-30 47TH AVENUE, SUITE 620 LONG ISLAND CITY, NY 11101 USA
ROMAN MARGOLIN DIRECTOR 333 WEST BLVD, SUITE 305 RAPID CITY, SD 57701 USA
STEPHEN SZEJNER DIRECTOR 2 PRUDENTIAL PLAZA, STE 5600, 180 N STETSON AVE CHICAGO, IL 60601 USA
SVEN-ULRICH KURT GRASSHOFF DIRECTOR 21 CUSTOM HOUSE STREET, 10TH FL BOSTON, MA 02110 USA
BRIAN MICHAEL HERMELIN DIRECTOR 1555 BROADWAY ST, 4TH FL, THE MADISON DETROIT, MI 48226 USA

Filings

Number Name File Date
202452880960 Annual Report 2024-04-28
202334932060 Annual Report 2023-05-01
202217421540 Statement of Change of Registered/Resident Agent 2022-05-17
202215815620 Annual Report 2022-04-26
202186033500 Annual Report 2021-01-13
202035413110 Annual Report 2020-02-27
201984171380 Annual Report 2019-01-10
201855901300 Annual Report 2018-01-10
201745046870 Statement of Change of Registered/Resident Agent 2017-06-08
201734441750 Annual Report 2017-02-21

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State