HERITAGE NEW YORK MEDICAL, P.C.
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| Name: | HERITAGE NEW YORK MEDICAL, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1995 (30 years ago) |
| Entity Number: | 1940504 |
| ZIP code: | 90292 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HERITAGE NEW YORK MEDICAL, P.C. | DOS Process Agent | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD MERKIN, M.D. | Chief Executive Officer | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2023-07-03 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2023-07-03 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2012-09-05 | 2013-07-17 | Address | 3115 OCEAN FRONT WALK, #301, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2008-03-20 | 2012-09-05 | Address | 4300 PROMENADE SY #223P, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703005282 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220322003756 | 2022-03-22 | BIENNIAL STATEMENT | 2021-07-01 |
| 190715060804 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007202 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150715006151 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State