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  5. EXECUTIVE PEDIATRICS, P.C.

EXECUTIVE PEDIATRICS, P.C.

Company Details

Name: EXECUTIVE PEDIATRICS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 27 Jan 1998 (27 years ago)
Entity Number: 2221847
ZIP code: 10701
County: Westchester
Place of Formation: New York
Principal Address: 984 N BROADWAY, STE 506, YONKERS, NY, United States, 10701
Address: 984 N. BROADWAY, STE 506, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE PEDIATRICS P C 401 K PROFIT SHARING PLAN TRUST 2016 133989582 2017-06-20 EXECUTIVE PEDIATRICS P C 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-27
Business code 621111
Sponsor’s telephone number 9149637668
Plan sponsor’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing OLIVER CARTANO, MD
EXECUTIVE PEDIATRICS P C 401 K PROFIT SHARING PLAN TRUST 2015 133989582 2016-07-20 EXECUTIVE PEDIATRICS P C 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-27
Business code 621111
Sponsor’s telephone number 9149637668
Plan sponsor’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing OLIVER CARTANO
EXECUTIVE PEDIATRICS P C 401 K PROFIT SHARING PLAN TRUST 2014 133989582 2015-06-15 EXECUTIVE PEDIATRICS P C 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-27
Business code 621111
Sponsor’s telephone number 9149637668
Plan sponsor’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing OLIVER CARTANO
EXECUTIVE PEDIATRICS P C 401 K PROFIT SHARING PLAN TRUST 2013 133989582 2014-07-13 EXECUTIVE PEDIATRICS P C 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-27
Business code 621111
Sponsor’s telephone number 9149637668
Plan sponsor’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308

Signature of
Role Plan administrator
Date 2014-07-13
Name of individual signing OLIVER CARTANO
EXECUTIVE PEDIATRICS P C 401 K PROFIT SHARING PLAN TRUST 2012 133989582 2013-05-16 EXECUTIVE PEDIATRICS P C 14
Three-digit plan number (PN) 001
Effective date of plan 1998-01-27
Business code 621111
Sponsor’s telephone number 9149637668
Plan sponsor’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing EXECUTIVE PEDIATRICS P C
EXECUTIVE PEDIATRICS P C 401 K PROFIT SHARING PLAN TRUST 2011 133989582 2013-10-28 EXECUTIVE PEDIATRICS P C 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-27
Business code 621111
Sponsor’s telephone number 9149637668
Plan sponsor’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308

Plan administrator’s name and address
Administrator’s EIN 133989582
Plan administrator’s name EXECUTIVE PEDIATRICS P C
Plan administrator’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308
Administrator’s telephone number 9149637668

Signature of
Role Plan administrator
Date 2013-10-28
Name of individual signing EXECUTIVE PEDIATRICS P C
EXECUTIVE PEDIATRICS P C 401 K PROFIT SHARING PLAN TRUST 2011 133989582 2013-10-28 EXECUTIVE PEDIATRICS P C 15
Three-digit plan number (PN) 001
Effective date of plan 1998-01-27
Business code 621111
Sponsor’s telephone number 9149637668
Plan sponsor’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308

Plan administrator’s name and address
Administrator’s EIN 133989582
Plan administrator’s name EXECUTIVE PEDIATRICS P C
Plan administrator’s address 984 N BROADWAY STE 506, YONKERS, NY, 107011308
Administrator’s telephone number 9149637668

Signature of
Role Plan administrator
Date 2013-10-28
Name of individual signing EXECUTIVE PEDIATRICS P C

DOS Process Agent

Name Role Address
OLIVER CARTANO DOS Process Agent 984 N. BROADWAY, STE 506, YONKERS, NY, United States, 10701

Chief Executive Officer

Name Role Address
OLIVER CARTANO, MD Chief Executive Officer 984 N BROADWAY, STE 506, YONKERS, NY, United States, 10701

History

Start date End date Type Value
2000-02-17 2010-01-15 Address 984 N BROADWAY, STE 506, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2000-02-17 2010-01-15 Address 984 N BROADWAY, STE 506, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
1998-01-27 2010-01-15 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120126002566 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100115002300 2010-01-15 BIENNIAL STATEMENT 2010-01-01
080603000835 2008-06-03 CERTIFICATE OF AMENDMENT 2008-06-03
060214002695 2006-02-14 BIENNIAL STATEMENT 2006-01-01
040109002767 2004-01-09 BIENNIAL STATEMENT 2004-01-01
020110002865 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000217002059 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980127000440 1998-01-27 CERTIFICATE OF INCORPORATION 1998-01-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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