| Name: | PROFESSIONAL DIAGNOSTIC SONOGRAPHY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1997 (28 years ago) |
| Entity Number: | 2150608 |
| ZIP code: | 10710 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ANTHONY J MERANTE, CPA PC, 2070 CENTRAL PARK AVE 2ND FL, YONKERS, NY, United States, 10710 |
| Principal Address: | 2070 CENTRAL PARK AVENUE, STE 2ND FL, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL DIAGNOSTIC SONOGRAPHY INC. 401(K) PLAN | 2015 | 113385809 | 2016-06-27 | PROFESSIONAL DIAGNOSTIC SONOGRAPHY INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113385809 |
| Plan administrator’s name | PROFESSIONAL DIAGNOSTIC SONOGRAPHY INC. |
| Plan administrator’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
| Administrator’s telephone number | 7183868137 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-27 |
| Name of individual signing | GERARDO PALERMO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 7183868137 |
| Plan sponsor’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
Plan administrator’s name and address
| Administrator’s EIN | 113385809 |
| Plan administrator’s name | PROFESSIONAL DIAGNOSTIC SONOGRAPHY INC. |
| Plan administrator’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
| Administrator’s telephone number | 7183868137 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | GERARDO PALERMO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 7183868137 |
| Plan sponsor’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
Plan administrator’s name and address
| Administrator’s EIN | 113385809 |
| Plan administrator’s name | PROFESSIONAL DIAGNOSTIC SONOGRAPHY INC. |
| Plan administrator’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
| Administrator’s telephone number | 7183868137 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | GERARDO PALERMO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 7183868137 |
| Plan sponsor’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
Plan administrator’s name and address
| Administrator’s EIN | 113385809 |
| Plan administrator’s name | PROFESSIONAL DIAGNOSTIC SONOGRAPHY INC. |
| Plan administrator’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
| Administrator’s telephone number | 7183868137 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-13 |
| Name of individual signing | GERARDO PALERMO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 7183868137 |
| Plan sponsor’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
Plan administrator’s name and address
| Administrator’s EIN | 113385809 |
| Plan administrator’s name | PROFESSIONAL DIAGNOSTIC SONOGRAPHY INC. |
| Plan administrator’s address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 113857028 |
| Administrator’s telephone number | 7183868137 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | GERALD PALERMO |
| Name | Role | Address |
|---|---|---|
| GERARDO PALERMO | Chief Executive Officer | C/O ANTHONY J MERANTE, CPA PC, 2070 CENTRAL PARK AVE 2ND FL, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL DIAGNOSTIC SONOGRAPHY, INC. | DOS Process Agent | ANTHONY J MERANTE, CPA PC, 2070 CENTRAL PARK AVE 2ND FL, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-01 | 2021-06-09 | Address | PO BOX 754203, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2019-07-01 | 2021-06-09 | Address | PO BOX 754203, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2018-07-24 | 2019-07-01 | Address | 6651 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2018-07-24 | 2019-07-01 | Address | 6651 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2018-07-24 | 2019-07-01 | Address | 6651 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2015-09-16 | 2018-07-24 | Address | 64-14 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2015-09-16 | 2018-07-24 | Address | 64-14 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2015-09-16 | 2018-07-24 | Address | 64-14 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2009-08-14 | 2015-09-16 | Address | 65-14 MYRTLE AVENUE, RIDGEWOOD, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2009-08-14 | 2015-09-16 | Address | 65-45 MYRTLE AVENUE, RIDGEWOOD, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210609060429 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190701061209 | 2019-07-01 | BIENNIAL STATEMENT | 2019-06-01 |
| 180724006222 | 2018-07-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 150916002019 | 2015-09-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 090814002406 | 2009-08-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 050817002801 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002531 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010709002368 | 2001-07-09 | BIENNIAL STATEMENT | 2001-06-01 |
| 990825002223 | 1999-08-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 970606000051 | 1997-06-06 | CERTIFICATE OF INCORPORATION | 1997-06-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
