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GREENWICH OCCUPATIONAL HEALTH SERVICES OF NEW YORK, P.C.

Company Details

Name: GREENWICH OCCUPATIONAL HEALTH SERVICES OF NEW YORK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 12 Mar 1999 (26 years ago)
Entity Number: 2355694
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 5 PERRYRIDGE RD, GREENWICH, CT, United States, 06830
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
HERBERT ARCHER, MD Chief Executive Officer 5 PERRYRIDGE RD, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2023-03-22 2023-03-22 Address 5 PERRYRIDGE RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-02 2023-03-22 Address 5 PERRYRIDGE RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2016-09-15 2021-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-15 2023-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-26 2016-09-15 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-05-10 2017-03-02 Address 5 PERRYRIDGE RD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2011-05-10 2017-03-02 Address 5 PERRYRIDGE RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2011-05-10 2016-09-15 Address ATTN: GENERAL COUNSEL, 5 PERRYRIDGE ROAD, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2009-06-01 2011-05-10 Address ATTN: A. MICHAEL MARINO, M.D., 5 PERRYRIDGE ROAD, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230322001864 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210330060125 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190315060016 2019-03-15 BIENNIAL STATEMENT 2019-03-01
170302006177 2017-03-02 BIENNIAL STATEMENT 2017-03-01
160915000528 2016-09-15 CERTIFICATE OF CHANGE 2016-09-15
150623006059 2015-06-23 BIENNIAL STATEMENT 2015-03-01
130326000095 2013-03-26 CERTIFICATE OF CHANGE 2013-03-26
120713000887 2012-07-13 CERTIFICATE OF AMENDMENT 2012-07-13
110510002479 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090601002536 2009-06-01 BIENNIAL STATEMENT 2009-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State