| Name: | TLC PEDIATRICS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2021 |
| Entity Number: | 2385863 |
| ZIP code: | 12602 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 63 WASHINGTON STREET, POUGHKEEPSIE, NY, United States, 12602 |
| Principal Address: | 1 WEBSTER AVENUE, SUITE 302, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MCCABE & MACK LLP | DOS Process Agent | 63 WASHINGTON STREET, POUGHKEEPSIE, NY, United States, 12602 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY CLARE, MD | Chief Executive Officer | 1 WEBSTER AVENUE STE 302, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-07 | 2021-10-04 | Address | 63 WASHINGTON STREET, POUGHKEEPSIE, NY, 12602, 0509, USA (Type of address: Service of Process) |
| 2013-06-06 | 2021-10-04 | Address | 1 WEBSTER AVENUE STE 302, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2013-06-06 | Address | 1 WEBSTER AVENUE STE 302, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2001-08-08 | 2014-03-07 | Address | 1 WEBSTER AVENUE, SUITE 302, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2001-08-08 | 2009-07-20 | Address | 1 WEBSTER AVENUE, SUITE 302, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2021-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-06-07 | 2001-08-08 | Address | 320 MAIN MALL, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004000217 | 2021-10-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-04 |
| 150602007139 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 140307000443 | 2014-03-07 | CERTIFICATE OF CHANGE | 2014-03-07 |
| 130606006727 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 090720002781 | 2009-07-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 070725002823 | 2007-07-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 050913002645 | 2005-09-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611002650 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010808002479 | 2001-08-08 | BIENNIAL STATEMENT | 2001-06-01 |
| 990607000309 | 1999-06-07 | CERTIFICATE OF INCORPORATION | 1999-06-07 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
