| Name: | KELSON OF FIVE TOWNS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1998 (27 years ago) |
| Entity Number: | 2226431 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KELSON PHYSICIAN PARTNERS OF FIVE TOWNS, INC. |
| Fictitious Name: | KELSON OF FIVE TOWNS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 90 STATE HOUSE SQ / 10TH FL, HARTFORD, CT, United States, 06103 |
| 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 FL, HARTFORD, CT, United States, 06103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-19 | 2007-04-19 | Address | ATTN: JOHN H LAWRENCE JR, 90 STATE HOUSE SQ / 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 2004-12-22 | 2006-05-19 | Address | 90 STATE HOUSE SQ, 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2004-04-14 | 2004-12-22 | Address | KELSON PHSICIAN PARTNERS INC, 90 STATE HOUSE SQ 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2004-04-14 | 2006-05-19 | Address | 90 STATE HOUSE SQ, 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2004-04-14 | 2006-05-19 | Address | ATTN JOHN H LAWRENCE JR, 90 STATE HOUSE SQ 10TH FL, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 1998-02-09 | 2004-04-14 | Address | ONE AMERICAN ROW, HARTFORDD, CT, 06103, 2819, USA (Type of address: Service of Process) |
| 1998-02-09 | 2007-04-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26754 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26753 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070419000232 | 2007-04-19 | CERTIFICATE OF CHANGE | 2007-04-19 |
| 060519003177 | 2006-05-19 | BIENNIAL STATEMENT | 2006-02-01 |
| 041222002382 | 2004-12-22 | BIENNIAL STATEMENT | 2004-02-01 |
| 040414002665 | 2004-04-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 980209000059 | 1998-02-09 | APPLICATION OF AUTHORITY | 1998-02-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
