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  5. NAPA MANAGEMENT SERVICES CORPORATION

NAPA MANAGEMENT SERVICES CORPORATION

Company Details

Name: NAPA MANAGEMENT SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 2001 (24 years ago)
Date of dissolution: 07 Feb 2025
Entity Number: 2671880
ZIP code: 10606
County: Suffolk
Place of Formation: New York
Address: 10 Bank Street Suite 560, White Plains, NY, United States, 10606
Principal Address: 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300C5SN85QZ48R870 2671880 US-NY GENERAL ACTIVE 2001-08-17

Addresses
Legal C/O UNITED CORPORATE SERVICES, INC., 10 BANK STREET, SUITE 560, WHITE PLAINS, US-NY, US, 10606
Headquarters 1305 WALT WHITMAN RD, SUITE 300, MELVILLE, US-NY, US, 11747

Registration details
Registration Date 2014-05-03
Last Update 2023-11-06
Status ISSUED
Next Renewal 2024-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2671880

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANESTHESIA ASSOCIATES OF RICHMOND, INC. CASH BALANCE PLAN 2014 113635685 2015-06-29 NAPA MANAGEMENT SERVICES CORPORATION 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 5169453057
Plan sponsor’s address 68 SOUTH SERVICE ROAD, SUITE 350, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing TIM O'HARE
ANESTHESIA ASSOCIATES OF RICHMOND, INC. CASH BALANCE PLAN 2014 113635685 2015-06-29 NAPA MANAGEMENT SERVICES CORPORATION 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 5169453057
Plan sponsor’s address 68 SOUTH SERVICE RD, SUITE 350, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing TIM O'HARE

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC DOS Process Agent 10 Bank Street Suite 560, White Plains, NY, United States, 10606

Chief Executive Officer

Name Role Address
RAFAEL CARTAGENA Chief Executive Officer 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 68 SOUTH SERVICE RD, SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-07-22 2023-08-03 Shares Share type: PAR VALUE, Number of shares: 4100000, Par value: 0.01
2015-08-06 2023-08-03 Address 68 SOUTH SERVICE RD, SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2015-01-23 2023-08-03 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2015-01-23 2023-08-03 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2013-07-15 2015-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-15 2015-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-06-01 2015-08-06 Address 68 SOUTH SERVICE ROAD, SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2011-04-15 2021-07-22 Shares Share type: PAR VALUE, Number of shares: 4100000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250205003658 2025-02-05 CERTIFICATE OF MERGER 2025-02-07
230803001505 2023-08-03 BIENNIAL STATEMENT 2023-08-01
210805000814 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190801060538 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006711 2017-08-01 BIENNIAL STATEMENT 2017-08-01
170523000682 2017-05-23 CERTIFICATE OF MERGER 2017-05-23
160420000452 2016-04-20 CERTIFICATE OF MERGER 2016-04-20
150806002020 2015-08-06 AMENDMENT TO BIENNIAL STATEMENT 2015-08-01
150803007337 2015-08-03 BIENNIAL STATEMENT 2015-08-01
150123000233 2015-01-23 CERTIFICATE OF CHANGE 2015-01-23

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

UNITED CORPORATE SERVICES, INC

ADANSONIA VENTURES, LLC ELEANOR FILM INC. KRISNAL HOLDINGS LLC M.E.F. REALTY CORP. MED WAY MEDICAL, INC. SAE INSTITUTE OF TECHNOLOGY (NEW YORK) CORP. CIRCUIT CONSTRUCTION CO., INC. 16 WEST MAIN REALTY, INC. AMERICAN ANESTHESIOLOGY OF SYRACUSE, P.C. MCC MUSIC INC.

Related by address

10 Bank Street Suite 560, White Plains, NY, United States, 10606

SYLVESTER & CO. RETAIL, INC.

1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, United States, 11747

AMERICAN ANESTHESIOLOGY OF SYRACUSE, P.C.

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

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