| Name: | EXECUTIVE PHYSICIAN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1985 (39 years ago) |
| Entity Number: | 1033457 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4802 10TH AVE, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MMC HOLDING OF BROOKLYN INC | DOS Process Agent | 4802 10TH AVE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| JUDY BACHMAN | Chief Executive Officer | 4802 10TH AVE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 4802 10TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2010-04-21 | 2025-03-10 | Address | 4510 16TH AVE 2ND FLR, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2003-10-16 | 2025-03-10 | Address | 4802 10TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2003-10-16 | Address | 4802 TENTH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1997-10-24 | 2010-04-21 | Address | 1037 46TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1997-10-24 | 2010-04-21 | Address | 1037 46TH ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1994-04-14 | 1997-10-24 | Address | 979 48TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1994-04-14 | 1997-10-24 | Address | 979 48TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1994-04-14 | 1999-11-09 | Address | 4802 TENTH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1985-10-18 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310001551 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 111107002119 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 100421002576 | 2010-04-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071206002887 | 2007-12-06 | BIENNIAL STATEMENT | 2007-10-01 |
| 031016002679 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011017002074 | 2001-10-17 | BIENNIAL STATEMENT | 2001-10-01 |
| 000211000238 | 2000-02-11 | CERTIFICATE OF AMENDMENT | 2000-02-11 |
| 991109002314 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 971024002265 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 940414002089 | 1994-04-14 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
