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METROPOLITAN LITHOTRIPTOR ASSOCIATES, P.C.

METROPOLITAN LITHOTRIPTOR ASSOCIATES, P.C.

Headquarter

Company Details

Name:	METROPOLITAN LITHOTRIPTOR ASSOCIATES, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	04 Jan 1988 (37 years ago)
Entity Number:	1224185
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	9825 Spectrum Dr, Bldg 3, Austin, TX, United States, 78717
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	METROPOLITAN LITHOTRIPTOR ASSOCIATES, P.C., CONNECTICUT	0742623	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, United States, 78717

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	205 LEXINGTON AVE, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-11-08	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-02-13	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-13	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-07	2020-02-13	Address	9825 SPECTRUM DRIVE, BLDG. 3, AUSTIN, TX, 78717, USA (Type of address: Service of Process)
2020-02-07	2024-01-02	Address	205 LEXINGTON AVE, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-09-19	2023-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2014-08-07	2020-02-07	Address	205 LEXINGTON AVE, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-08-07	2020-02-07	Address	205 LEXINGTON AVE, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-02-23	2014-08-07	Address	450 PARK AVE S, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-02-23	2014-08-07	Address	450 PARK AVE S, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-02-23	2014-08-07	Address	450 PARK AVE S, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-01-06	2006-02-23	Address	450 PARK AVE S, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-01-06	2006-02-23	Address	450 PARK AVE S, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-01-06	2006-02-23	Address	450 PARK AVE S, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-01-16	2004-01-06	Address	160 E. 32ND ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-01-16	2004-01-06	Address	160 E. 32ND ST, SUITE 101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-01-16	2004-01-06	Address	160 E. 32ND ST, SUITE 101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-01-28	2002-01-16	Address	C/O ANDREW MCGOWAN, 160 EAST 32ND ST., STE. 101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-01-28	2002-01-16	Address	C/O ANDREW MCGOWAN, 160 EAST 32ND ST., STE. 101, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-03-17	1998-01-28	Address	160 EAST 32ND STREET, SUITE 101, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-03-17	1998-01-28	Address	160 EAST 32ND STREET, SUITE 101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-03-17	2002-01-16	Address	160 EAST 32ND STREET, SUITE 101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1988-01-04	1993-03-17	Address	ELLIOT LEITER, M.D., 150 E. 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1988-01-04	2016-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240102002036	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220125001982	2022-01-25	BIENNIAL STATEMENT	2022-01-25
200213000507	2020-02-13	CERTIFICATE OF CHANGE	2020-02-13
200207060460	2020-02-07	BIENNIAL STATEMENT	2020-01-01
180103007010	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160919000579	2016-09-19	CERTIFICATE OF AMENDMENT	2016-09-19
140807002204	2014-08-07	BIENNIAL STATEMENT	2014-01-01
100323002703	2010-03-23	BIENNIAL STATEMENT	2010-01-01
080124003244	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060223002731	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040106002339	2004-01-06	BIENNIAL STATEMENT	2004-01-01
020116002478	2002-01-16	BIENNIAL STATEMENT	2002-01-01
000316002081	2000-03-16	BIENNIAL STATEMENT	2000-01-01
980128002965	1998-01-28	BIENNIAL STATEMENT	1998-01-01
951214000397	1995-12-14	CERTIFICATE OF AMENDMENT	1995-12-14
940124002317	1994-01-24	BIENNIAL STATEMENT	1994-01-01
930317002192	1993-03-17	BIENNIAL STATEMENT	1993-01-01
B586082-6	1988-01-04	CERTIFICATE OF INCORPORATION	1988-01-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

METROPOLITAN LITHOTRIPTOR ASSOCIATES, P.C.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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