| Name: | PROHEALTH AMBULATORY SURGERY CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1998 (26 years ago) |
| Date of dissolution: | 03 Jul 2024 |
| Entity Number: | 2288323 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11040 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROHEALTH AMBULATORY SURGERY CENTER, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID JONATHAN COOPER, M.D. | Chief Executive Officer | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-06 | Address | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2016-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-14 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-01 | 2018-08-01 | Address | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2006-09-01 | 2018-08-01 | Address | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2006-09-01 | 2016-12-14 | Address | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2002-08-06 | 2006-09-01 | Address | 2800 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2002-08-06 | 2006-09-01 | Address | 2800 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2002-08-06 | 2006-09-01 | Address | 2800 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1998-08-12 | 2002-08-06 | Address | 6 RED GROUND ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703000956 | 2024-07-02 | CERTIFICATE OF MERGER | 2024-07-02 |
| 220803002913 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806061025 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-27743 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007210 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 161214000359 | 2016-12-14 | CERTIFICATE OF CHANGE | 2016-12-14 |
| 160801007124 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801007228 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814006320 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002222 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
