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SELECT MEDICAL OF NEW YORK, INC.

SELECT MEDICAL OF NEW YORK, INC.

Company Details

Name:	SELECT MEDICAL OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1997 (27 years ago)
Entity Number:	2168129
ZIP code:	10005
County:	Kings
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	C/O LEGAL DEPT, 4714 GETTYSBURG RD, MECHANICSBURG, PA, United States, 17055

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
THOMAS P. MULLIN	Chief Executive Officer	4714 GETTYSBURG RD, MECHANICSBURG, PA, United States, 17055

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-06	2023-06-06	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-08-01	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-16	2023-06-06	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-08-06	2021-06-16	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2001-08-15	2011-08-16	Address	4716 OLD GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Principal Executive Office)
2001-08-15	2013-08-06	Address	4716 OLD GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-10	2001-08-15	Address	PO BOX 2034, 4718 OLD GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
1999-09-10	2001-08-15	Address	PO BOX 2034, 4718 OLD GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Principal Executive Office)
1997-08-04	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-08-04	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801004941	2023-08-01	BIENNIAL STATEMENT	2023-08-01
230606003713	2023-06-06	BIENNIAL STATEMENT	2021-08-01
210616060051	2021-06-16	BIENNIAL STATEMENT	2019-08-01
SR-25821	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25820	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151007006070	2015-10-07	BIENNIAL STATEMENT	2015-08-01
130806007072	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110816002218	2011-08-16	BIENNIAL STATEMENT	2011-08-01
090729002465	2009-07-29	BIENNIAL STATEMENT	2009-08-01
070823002713	2007-08-23	BIENNIAL STATEMENT	2007-08-01
050809002501	2005-08-09	BIENNIAL STATEMENT	2005-08-01
030819002309	2003-08-19	BIENNIAL STATEMENT	2003-08-01
010815002495	2001-08-15	BIENNIAL STATEMENT	2001-08-01
990930001158	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990910002465	1999-09-10	BIENNIAL STATEMENT	1999-08-01
970804000132	1997-08-04	APPLICATION OF AUTHORITY	1997-08-04

Date of last update: 21 Jan 2025

Sources: New York Secretary of State