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ORTHODONTIC CENTERS OF NEW YORK, INC.

ORTHODONTIC CENTERS OF NEW YORK, INC.

Company Details

Name:	ORTHODONTIC CENTERS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1997 (27 years ago)
Entity Number:	2197522
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	3850 N. CAUSEWAY BLVD., SUITE 800, METAIRIE, LA, United States, 70002
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RONALD A LABORDE	Chief Executive Officer	3850 N. CAUSEWAY BLVD., SUITE 800, METAIRIE, LA, United States, 70002

History

Start date	End date	Type	Value
2019-01-28	2019-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-13	2019-11-01	Address	3850 N. CAUSEWAY BLVD., SUITE 800, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2011-12-12	2013-11-13	Address	3850 N. CAUSEWAY BLVD., SUITE 800, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2009-12-03	2011-12-12	Address	3850 N. CAUSEWAY BLVD., SUITE 800, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2004-08-26	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-26	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-06	2009-12-03	Address	3850 N. CAUSEWAY BLVD., SUITE 800, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2002-07-22	2004-08-26	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-11-07	2003-11-06	Address	3850 N. CAUSEWAY BLVD., SUITE 1040, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2001-11-07	2003-11-06	Address	3850 N. CAUSEWAY BLVD., SUITE 1040, METAIRIE, LA, 70002, USA (Type of address: Principal Executive Office)
2000-10-19	2002-07-22	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-16	2001-11-07	Address	3850 N. CAUSEWAY BLVD, SUITE 990, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
1999-12-16	2001-11-07	Address	3850 N. CAUSEWAY BLVD, SUITE 990, METAIRIE, LA, 70002, USA (Type of address: Principal Executive Office)
1997-11-07	2000-10-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-11-07	2004-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
211210002641	2021-12-10	BIENNIAL STATEMENT	2021-12-10
191101060606	2019-11-01	BIENNIAL STATEMENT	2019-11-01
191030000020	2019-10-30	CERTIFICATE OF CHANGE	2019-10-30
SR-26280	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26279	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151119006100	2015-11-19	BIENNIAL STATEMENT	2015-11-01
131113006689	2013-11-13	BIENNIAL STATEMENT	2013-11-01
111212002141	2011-12-12	BIENNIAL STATEMENT	2011-11-01
091203002607	2009-12-03	BIENNIAL STATEMENT	2009-11-01
060126002394	2006-01-26	BIENNIAL STATEMENT	2005-11-01
040826000023	2004-08-26	CERTIFICATE OF CHANGE	2004-08-26
031106002014	2003-11-06	BIENNIAL STATEMENT	2003-11-01
020722000697	2002-07-22	CERTIFICATE OF CHANGE	2002-07-22
011107002128	2001-11-07	BIENNIAL STATEMENT	2001-11-01
001019000834	2000-10-19	CERTIFICATE OF CHANGE	2000-10-19
991216002351	1999-12-16	BIENNIAL STATEMENT	1999-11-01
971107000475	1997-11-07	APPLICATION OF AUTHORITY	1997-11-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State