| Name: | CAROL PARAS, M.D., P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2004 (21 years ago) |
| Date of dissolution: | 03 Oct 2023 |
| Entity Number: | 3016777 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 275 N MIDDLETOWN RD, STE 1D, PEARL RIVER, NY, United States, 10965 |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CAROL PARAS MD | Chief Executive Officer | 1 BLUE HILL PLAZA SUITE 1509, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 275 N MIDDLETOWN RD, STE 1D, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 1 BLUE HILL PLAZA SUITE 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-10-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-10-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-08 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-08 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-04-11 | 2010-03-09 | Address | 50 NOYAS ST, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| 2008-04-11 | 2020-10-08 | Address | 275 N MIDDLETOWN RD, STE 1D, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2008-04-11 | 2023-10-03 | Address | 275 N MIDDLETOWN RD, STE 1D, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2004-02-23 | 2023-08-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004459 | 2023-08-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-16 |
| 220928023717 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928017818 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210901000036 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 201008000259 | 2020-10-08 | CERTIFICATE OF CHANGE | 2020-10-08 |
| 140407002270 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002647 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002775 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080411002011 | 2008-04-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 040223001215 | 2004-02-23 | CERTIFICATE OF INCORPORATION | 2004-02-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
