| Name: | PEDIATRIX MEDICAL GROUP NEONATOLOGY AND PEDIATRIC INTENSIVE CARE SPECIALISTS OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1993 (31 years ago) |
| Entity Number: | 1756122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1301 CONCORD TERRACE, SUNRISE, FL, United States, 33323 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KARIN JOHNSON M.D. | Chief Executive Officer | 1301 CONCORD TERRACE, SUNRISE, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-01-21 | 2023-06-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-01 | 2023-09-01 | Address | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-09-01 | Address | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-01 | 2011-03-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005970 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210928000446 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 190906060092 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-20963 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901006841 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007553 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006211 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002033 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 110302000120 | 2011-03-02 | CERTIFICATE OF CHANGE | 2011-03-02 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
