| Name: | USP ADMINISTRATIVE SUBSIDIARY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 1998 (26 years ago) |
| Entity Number: | 2324476 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DAY-OP SURGERY CONSULTING COMPANY, LLC |
| Fictitious Name: | USP ADMINISTRATIVE SUBSIDIARY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-04 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-09 | 2018-12-04 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-17 | 2001-02-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-11 | 2000-03-22 | Name | USP ADMINISTRATIVE SUBSIDIARY, LLC |
| 1998-12-11 | 1999-05-17 | Address | SUITE 190 NORTH, 17103 PRESTON ROAD, DALLAS, TX, 75248, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002153 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221205001325 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061994 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-28270 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181204006611 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007221 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150602006769 | 2015-06-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 140116006194 | 2014-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231002006 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208003010 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
