| Name: | LONG ISLAND PHYSICIAN HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1994 (30 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1858281 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 HUNTINGTON QUAD., SUITE 4C01, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 HUNTINGTON QUAD., SUITE 4C01, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PAUL T KOLKER | Chief Executive Officer | 1 HUNTINGTON QUADRANGLE, STE 4001, MELVILLE, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-02 | 1998-01-02 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.001 |
| 1998-01-02 | 1998-01-02 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 1997-07-15 | 2004-11-05 | Address | 1 HUNTINGTON QUAD., SUITE 4C01, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1995-08-08 | 1998-01-02 | Shares | Share type: PAR VALUE, Number of shares: 35000, Par value: 0.001 |
| 1994-12-19 | 1995-08-08 | Shares | Share type: PAR VALUE, Number of shares: 12500000, Par value: 0.001 |
| 1994-10-11 | 1997-07-15 | Address | 1800 NORTHERN BLVD., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1834448 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 061127002370 | 2006-11-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105003192 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 001013002437 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981002002532 | 1998-10-02 | BIENNIAL STATEMENT | 1998-10-01 |
| 980102000786 | 1998-01-02 | CERTIFICATE OF AMENDMENT | 1998-01-02 |
| 970715002757 | 1997-07-15 | BIENNIAL STATEMENT | 1996-10-01 |
| 950808000445 | 1995-08-08 | CERTIFICATE OF AMENDMENT | 1995-08-08 |
| 941219000156 | 1994-12-19 | CERTIFICATE OF AMENDMENT | 1994-12-19 |
| 941011000052 | 1994-10-11 | CERTIFICATE OF INCORPORATION | 1994-10-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
