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CARMEL PSYCHOLOGICAL HEALTH, P.C.

Company Details

Name: CARMEL PSYCHOLOGICAL HEALTH, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Dec 1987 (37 years ago)
Entity Number: 1185545
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: Suite 6000 4800 N. Scottsdale Rd, Scottsdale, AZ, United States, 85251
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KENNETH EINHORN Chief Executive Officer SUITE 2500 4800 N. SCOTTSDALE RD, SCOTTSDALE, AZ, United States, 98004

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 10655 NE 4TH ST, STE 901, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address SUITE 2500 4800 N. SCOTTSDALE RD, SCOTTSDALE, AZ, 98004, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-23 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2023-06-23 Address 10655 NE 4TH ST, STE 901, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-12-01 Address 10655 NE 4TH ST, STE 901, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-07-19 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-07-19 2023-06-23 Address 10655 NE 4TH ST, STE 901, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2022-07-19 2022-07-19 Address 10655 NE 4TH ST, STE 901, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201040394 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230623001459 2023-06-23 CERTIFICATE OF AMENDMENT 2023-06-23
220719000208 2022-07-18 CERTIFICATE OF CHANGE BY ENTITY 2022-07-18
210913000721 2021-09-13 BIENNIAL STATEMENT 2021-09-13
201105060004 2020-11-05 BIENNIAL STATEMENT 2017-12-01
200813000233 2020-08-13 CERTIFICATE OF AMENDMENT 2020-08-13
200811000196 2020-08-11 CERTIFICATE OF CHANGE 2020-08-11
B575009-7 1987-12-04 CERTIFICATE OF INCORPORATION 1987-12-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State