| Name: | AVI PANDEY, M.D., P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1996 (29 years ago) |
| Entity Number: | 2034506 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 80-45 SURREY PL, JAMAICA ESTATES, NY, United States, 11432 |
| Address: | 8045 SURREY PL, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-454-1040
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVI PANDEY, M.D., P.C. | DOS Process Agent | 8045 SURREY PL, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| AVI PANDEY | Chief Executive Officer | 80-45 SURREY PL, JAMAICA ESTATES, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 80-45 SURREY PL, JAMAICA ESTATES, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2025-01-30 | 2025-01-30 | Address | 80-45 SURREY PL, JAMAICA ESTATES, NY, 11432, 1450, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2025-01-30 | Address | 8045 SURREY PL, JAMAICA, NY, 11432, 1450, USA (Type of address: Service of Process) |
| 2018-05-01 | 2020-05-04 | Address | 80-45 SURREY PLACE, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process) |
| 2016-05-02 | 2018-05-01 | Address | 80-45 SURREY PLACE, SUITE 229, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process) |
| 1998-06-01 | 2025-01-30 | Address | 80-45 SURREY PL, JAMAICA ESTATES, NY, 11432, 1450, USA (Type of address: Chief Executive Officer) |
| 1996-05-30 | 2016-05-02 | Address | 80-45 SURREY PLACE, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process) |
| 1996-05-30 | 2025-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130019626 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 200504061814 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006333 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006394 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502006803 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120627002018 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002484 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080618002059 | 2008-06-18 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002118 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002240 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1073067203 | 2020-04-15 | 0202 | PPP | 80-45 SURREY PLACE, JAMAICA, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4538558307 | 2021-01-23 | 0202 | PPS | 8045 Surrey Pl, Jamaica, NY, 11432-1450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
