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PHYSICIANS PLANNING SERVICE CORP. OF CONNECTICUT

Branch

Company Details

Name: PHYSICIANS PLANNING SERVICE CORP. OF CONNECTICUT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1964 (61 years ago)
Branch of: PHYSICIANS PLANNING SERVICE CORP. OF CONNECTICUT, Connecticut (Company Number 0036603)
Entity Number: 178269
ZIP code: 12207
County: New York
Place of Formation: Connecticut
Principal Address: 550 FAIRWAY DRIVE, SUITE 105A, DEERFIELD BEACH, FL, United States, 33441
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JACQUELINE L. PAGONIS Chief Executive Officer 550 FAIRWAY DRIVE, SUITE 105A, DEERFIELD BEACH, FL, United States, 33441

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 550 FAIRWAY DRIVE,, SUITE 105A, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 550 FAIRWAY DRIVE, SUITE 105A, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2020-07-28 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-10 2024-07-02 Address 550 FAIRWAY DRIVE,, SUITE 105A, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2019-06-10 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-06-10 2020-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-06-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-06-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240702000023 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220726001356 2022-07-26 BIENNIAL STATEMENT 2022-07-01
200728060101 2020-07-28 BIENNIAL STATEMENT 2020-07-01
190910002052 2019-09-10 BIENNIAL STATEMENT 2018-07-01
190610000055 2019-06-10 CERTIFICATE OF CHANGE 2019-06-10
SR-2395 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2396 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110610000538 2011-06-10 CERTIFICATE OF CHANGE 2011-06-10
980813002431 1998-08-13 BIENNIAL STATEMENT 1998-07-01
960725002296 1996-07-25 BIENNIAL STATEMENT 1996-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State