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AMBER HEART MEDICAL, P.C.

Company Details

Name: AMBER HEART MEDICAL, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 17 Feb 1999 (26 years ago)
Entity Number: 2346763
ZIP code: 60602
County: Kings
Place of Formation: New York
Address: 601 SKOKIE BLVD, #503, NORTHBROOK, IL, United States, 60602
Principal Address: 2310 65TH ST, 2ND FLR, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALEXANDER NAROD CPA DOS Process Agent 601 SKOKIE BLVD, #503, NORTHBROOK, IL, United States, 60602

Chief Executive Officer

Name Role Address
LEONID CHERNOV Chief Executive Officer 120 OCEANA DRIVE WEST, #PH 6, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2005-03-15 2009-01-23 Address 130 OCEANA DRIVE WEST, #5G, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2003-01-31 2005-03-15 Address 130 OCEANOV DR WEST #5G, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2003-01-31 2005-03-15 Address 601 SKOKIE BLVD #503, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
2003-01-31 2005-03-15 Address 1720 E 14TH ST, UNIT M-1, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office)
2001-02-21 2003-01-31 Address 1855 E 12TH ST #4F, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2001-02-21 2003-01-31 Address 1302 KINGS HIGHWAY, 5TH FL, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2001-02-21 2003-01-31 Address 1302 KINGS HIGHWAY, 5TH FL, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office)
1999-02-17 2001-02-21 Address 1855 EAST 12 STREET, APT. 4F, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130225002430 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110517002869 2011-05-17 BIENNIAL STATEMENT 2011-02-01
090123003534 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070226002869 2007-02-26 BIENNIAL STATEMENT 2007-02-01
050315002731 2005-03-15 BIENNIAL STATEMENT 2005-02-01
030131002784 2003-01-31 BIENNIAL STATEMENT 2003-02-01
010221002698 2001-02-21 BIENNIAL STATEMENT 2001-02-01
990217000590 1999-02-17 CERTIFICATE OF INCORPORATION 1999-02-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State