| Name: | HERITAGE NORTHEAST MEDICAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1997 (28 years ago) |
| Entity Number: | 2138336 |
| ZIP code: | 90292 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, United States, 90292 |
| Principal Address: | 3115 OCEAN FRONT WALK, 301, MARINA DE REY, CA, United States, 90292 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HERITAGE NORTHEAST MEDICAL MGMENT | DOS Process Agent | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| RICHARD MERKIN MD | Chief Executive Officer | 3115 OCEAN FRONT WALK, 301, MARINA DEL REY, CA, United States, 90292 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 3115 OCEAN FRONT WALK, 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-03-14 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-05 | 2023-04-05 | Address | 3115 OCEAN FRONT WALK, 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401045264 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230405003561 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 220322003738 | 2022-03-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060371 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405007373 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
