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METROPOLITAN UROLOGICAL SPECIALIST P.C.

Company Details

Name: METROPOLITAN UROLOGICAL SPECIALIST P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 06 Feb 2001 (24 years ago)
Entity Number: 2602405
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 9825 Spectrum Dr, Bldg 3, Austin, TX, United States, 78717
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, United States, 78717

History

Start date End date Type Value
2023-03-22 2023-03-22 Address 4 OHIO DRIVE, SUITE 101, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-03-22 Address 205 LEXINGTON AVENUE, FLOOR 15, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-02-13 2023-03-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-13 2023-03-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-07 2023-03-22 Address 205 LEXINGTON AVENUE, FLOOR 15, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-02-07 2020-02-13 Address 9825 SPECTRUM DRIVE, BLDG. 3, AUSTIN, TX, 78717, USA (Type of address: Service of Process)
2016-09-16 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2014-07-16 2020-02-07 Address 205 LEXINGTON AVENUE, FLOOR 15, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-07-16 2020-02-07 Address C/O ALICE PERKINS, 205 LEXINGTON AVE FLOOR 15, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-05-06 2014-07-16 Address 450 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230322003222 2023-03-22 BIENNIAL STATEMENT 2023-02-01
220913002769 2022-09-13 BIENNIAL STATEMENT 2021-02-01
200213000524 2020-02-13 CERTIFICATE OF CHANGE 2020-02-13
200207060476 2020-02-07 BIENNIAL STATEMENT 2019-02-01
160916000487 2016-09-16 CERTIFICATE OF AMENDMENT 2016-09-16
140716006378 2014-07-16 BIENNIAL STATEMENT 2013-02-01
110218002071 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090217002026 2009-02-17 BIENNIAL STATEMENT 2009-02-01
070228002376 2007-02-28 BIENNIAL STATEMENT 2007-02-01
050322002976 2005-03-22 BIENNIAL STATEMENT 2005-02-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State