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PEDIATRIC HEALTHCARE SOLUTIONS, P.C.

Company Details

Name: PEDIATRIC HEALTHCARE SOLUTIONS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 01 May 1997 (28 years ago)
Entity Number: 2139188
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: ATTN: IGOR BILEWICH, ESQ, 300 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530
Principal Address: 3 SCHOOL ST, STE 101-A, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
INNIS O'ROURKE MD Chief Executive Officer 3 SCHOOL ST, STE 101-A, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
JASPAN SCHLESINGER LLP DOS Process Agent ATTN: IGOR BILEWICH, ESQ, 300 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2009-05-18 2011-05-23 Address ATTN: IGOR BILEWICH ESQ, 350 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, 3324, USA (Type of address: Service of Process)
2005-06-22 2009-05-18 Address ATTN: IGOR BILEWICH ESQ, 350 JERICHO TURNPIKE SUITE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2003-05-13 2005-06-22 Address TEDID LLP 225 OLD COUNTRY RD, MELVILLE LAW CENTER, MELVILLE, NY, 11747, 2712, USA (Type of address: Service of Process)
2001-05-16 2003-05-13 Address 3 SHCOOL ST / SUITE 101-A, GLEN COVE, NY, 11542, 2548, USA (Type of address: Chief Executive Officer)
2001-05-16 2003-05-13 Address 3 SCHOOL ST / SUITE 101-A, GLENCOVE, NY, 11542, 2545, USA (Type of address: Principal Executive Office)
2001-05-16 2003-05-13 Address TEDID, LLP 225 OLD COUNTRY RD, MELVILLE LAW CENTER, MELVILLE, NY, 11747, 2712, USA (Type of address: Service of Process)
1999-05-26 2001-05-16 Address 3 SCHOOL ST., SUITE 203, GLEN COVE, NY, 11542, 2548, USA (Type of address: Chief Executive Officer)
1999-05-26 2001-05-16 Address 3 SCHOOL ST., SUITE 203, GLEN COVE, NY, 11542, 2548, USA (Type of address: Principal Executive Office)
1997-05-01 2001-05-16 Address EAB PLAZA WEST TOWER, 14TH FL, UNIONDALE, NY, 11556, 0120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130528002298 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110523002388 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090518002181 2009-05-18 BIENNIAL STATEMENT 2009-05-01
070510003404 2007-05-10 BIENNIAL STATEMENT 2007-05-01
050622002758 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030513002954 2003-05-13 BIENNIAL STATEMENT 2003-05-01
010516002748 2001-05-16 BIENNIAL STATEMENT 2001-05-01
990526002103 1999-05-26 BIENNIAL STATEMENT 1999-05-01
970501000512 1997-05-01 CERTIFICATE OF INCORPORATION 1997-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State