| Name: | KELSON PHYSICIAN PARTNERS OF HARTSDALE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (27 years ago) |
| Entity Number: | 2207606 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | KELSON PHYSICIAN PARTNERS INC, 90 STATE HOUSE SQURAE 10TH FL, HARTFORD, CT, United States, 06103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES C WONNACOTT | Chief Executive Officer | 90 STATE HOUSE SQ, 10TH FLOOR, HARTFORD, CT, United States, 06103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-17 | 2007-04-18 | Address | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 2004-04-14 | 2006-01-17 | Address | 90 STATE HOUSE SQUARE, 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2004-04-14 | 2006-01-17 | Address | ATTN JOHN H LAWRENCE JR, 1 CONSTITUTION PLAZA, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 1997-12-11 | 2004-04-14 | Address | ATTENTION: FRANK J. MARCO, ONE AMERICAN ROW, HARTFORD, CT, 06103, 2819, USA (Type of address: Service of Process) |
| 1997-12-11 | 2007-04-18 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26436 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070418000140 | 2007-04-18 | CERTIFICATE OF CHANGE | 2007-04-18 |
| 060117002288 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 040414002677 | 2004-04-14 | BIENNIAL STATEMENT | 2003-12-01 |
| 971211000431 | 1997-12-11 | APPLICATION OF AUTHORITY | 1997-12-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
