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  5. BSM PEDIATRICS, P.C.

BSM PEDIATRICS, P.C.

Company Details

Name: BSM PEDIATRICS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 09 Jan 1973 (52 years ago)
Date of dissolution: 15 Jun 2017
Entity Number: 250887
ZIP code: 10128
County: New York
Place of Formation: New York
Address: LOUIS G. MONTI, 55 EAST 87TH STREET, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BSM PEDIATRICS PC 401(K) PLAN 2015 132734119 2016-11-15 BSM PEDIATRICS, P.C. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-12
Business code 621111
Sponsor’s telephone number 2127224950
Plan sponsor’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing MARLA STERN
BSM PEDIATRICS PC 401K PLAN 2015 132734119 2016-06-05 BSM PEDIATRICS, P.C. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-12
Business code 621111
Sponsor’s telephone number 2127224950
Plan sponsor’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2016-06-05
Name of individual signing MARLA STERN
BSM PEDIATRICS PC 401K PLAN 2014 132734119 2015-07-02 BSM PEDIATRICS, P.C. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-12
Business code 621111
Sponsor’s telephone number 2127224950
Plan sponsor’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing MARLA STERN
BSM PEDIATRICS PC 401K PLAN 2013 132734119 2014-06-06 BSM PEDIATRICS, P.C. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-12
Business code 621111
Sponsor’s telephone number 2127224950
Plan sponsor’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing MARLA STERN
BSM PEDIATRICS PC 401K PLAN 2012 132734119 2013-06-03 BSM PEDIATRICS, P.C. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-12
Business code 621111
Sponsor’s telephone number 2127224950
Plan sponsor’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing MARLA STERN
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing MARLA STERN
BSM PEDIATRICS PC 401K PLAN 2012 132734119 2013-06-03 BSM PEDIATRICS, P.C. 7
Three-digit plan number (PN) 002
Effective date of plan 2002-07-12
Business code 621111
Sponsor’s telephone number 2127224950
Plan sponsor’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing MARLA STERN
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing MARLA STERN
BSM PEDIATRICS PC 401K PLAN 2011 132734119 2012-04-17 BSM PEDIATRICS, P.C. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-12
Business code 621111
Sponsor’s telephone number 2127224950
Plan sponsor’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128

Plan administrator’s name and address
Administrator’s EIN 132734119
Plan administrator’s name BSM PEDIATRICS, P.C.
Plan administrator’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128
Administrator’s telephone number 2127224950

Signature of
Role Plan administrator
Date 2012-04-17
Name of individual signing MARLA STERN
Role Employer/plan sponsor
Date 2012-04-17
Name of individual signing MARLA STERN
BSM PEDIATRICS PC 401K PLAN 2010 132734119 2011-05-27 BSM PEDIATRICS, P.C. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-12
Business code 621111
Sponsor’s telephone number 2127224950
Plan sponsor’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128

Plan administrator’s name and address
Administrator’s EIN 132734119
Plan administrator’s name BSM PEDIATRICS, P.C.
Plan administrator’s address 55 EAST 87TH STREET, NEW YORK, NY, 10128
Administrator’s telephone number 2127224950

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing MARLA STERN

DOS Process Agent

Name Role Address
BSM PEDIATRICS, P.C. DOS Process Agent LOUIS G. MONTI, 55 EAST 87TH STREET, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
LOUIS G. MONTI Chief Executive Officer 55 EAST 87TH ST, SUITE 1-G, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2007-01-18 2013-01-09 Address RICHARD L SAPHIR, 55 EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2007-01-18 2013-01-09 Address 55 EAST 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2007-01-18 2013-01-09 Address RICHARD L SAPHIR, 55 EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1994-01-14 2007-01-18 Address GERALD R. BEGUN, 55 EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1994-01-14 2007-01-18 Address GERALD R. BEGUN, 55 EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1993-01-22 2007-01-18 Address 55 EAST 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1993-01-22 1994-01-14 Address THE CORPORATION, 55 EAST 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1993-01-22 1994-01-14 Address THE CORPORATION, 55 EAST 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1973-01-09 1993-01-22 Address 55 E. 87TH ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170615000199 2017-06-15 CERTIFICATE OF DISSOLUTION 2017-06-15
130109007070 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110510002698 2011-05-10 BIENNIAL STATEMENT 2011-01-01
090106002606 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070118002871 2007-01-18 BIENNIAL STATEMENT 2007-01-01
030214002018 2003-02-14 BIENNIAL STATEMENT 2003-01-01
010104002522 2001-01-04 BIENNIAL STATEMENT 2001-01-01
990127002155 1999-01-27 BIENNIAL STATEMENT 1999-01-01
C255906-2 1998-01-21 ASSUMED NAME CORP INITIAL FILING 1998-01-21
970331002132 1997-03-31 BIENNIAL STATEMENT 1997-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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