| Name: | THE BOSLEY MEDICAL GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1992 (32 years ago) |
| Entity Number: | 1684090 |
| ZIP code: | 90212 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9100 Wilshire Boulevard, East Tower Penthouse, Beverly Hills, CA, United States, 90212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE BOSLEY MEDICAL GROUP, P.C. | DOS Process Agent | 9100 Wilshire Boulevard, East Tower Penthouse, Beverly Hills, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| KENNETH J WASHENIK, MD | Chief Executive Officer | 9100 WILSHIRE BOULEVARD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 9100 WILSHIRE BOULEVARD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 9100 WILSHIRE BLVD, E TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-10 | Address | 9100 WILSHIRE BOULEVARD, EAST, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2017-06-12 | 2024-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-12 | 2020-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-11 | 2017-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-11 | 2017-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-15 | 2012-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-15 | 2012-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-27 | 2024-12-10 | Address | 9100 WILSHIRE BLVD, E TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210001296 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 221205001351 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061734 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212006549 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 170612000053 | 2017-06-12 | CERTIFICATE OF CHANGE | 2017-06-12 |
| 161215006373 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007735 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006676 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 120911001046 | 2012-09-11 | CERTIFICATE OF CHANGE | 2012-09-11 |
| 110815000730 | 2011-08-15 | CERTIFICATE OF CHANGE | 2011-08-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
