| Name: | WARREN ANESTHESIOLOGISTS, P. C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1971 (54 years ago) |
| Date of dissolution: | 26 Jul 2019 |
| Entity Number: | 302219 |
| ZIP code: | 12801 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 2 BROAD STREET PLAZA, 3RD FLOOR P.O. BOX 155, GLENS FALLS, NY, United States, 12801 |
| Principal Address: | 2 BROAD ST, 3RD FL, PO BOX 155, GLENS FALLS, NY, United States, 12801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARREN ANESTHESIOLOGISTS, P.C. RETIREMENT PLAN | 2017 | 141515531 | 2018-02-23 | WARREN ANESTHESIOLOGISTS, P.C. | 20 | |||||||||||||
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| WARREN ANESTHESIOLOGISTS, P.C. RETIREMENT PLAN | 2017 | 141515531 | 2018-09-26 | WARREN ANESTHESIOLOGISTS, P.C. | 20 | |||||||||||||
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| WARREN ANESTHESIOLOGISTS, P.C. RETIREMENT PLAN | 2016 | 141515531 | 2017-02-24 | WARREN ANESTHESIOLOGISTS, P.C. | 21 | |||||||||||||
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| WARREN ANESTHESIOLOGISTS, P.C. RETIREMENT PLAN | 2015 | 141515531 | 2016-02-11 | WARREN ANESTHESIOLOGISTS, P.C. | 24 | |||||||||||||
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| WARREN ANESTHESIOLOGISTS, P.C. RETIREMENT PLAN | 2014 | 141515531 | 2015-02-18 | WARREN ANESTHESIOLOGISTS, P.C. | 24 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 BROAD STREET PLAZA, 3RD FLOOR P.O. BOX 155, GLENS FALLS, NY, United States, 12801 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J MORRISSEY | Chief Executive Officer | 2 BROAD ST, 3RD FL, PO BOX 155, GLENS FALLS, NY, United States, 12801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-04 | 2006-01-20 | Address | 219 RIDGE ST / PO BOX 155, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 2005-03-04 | 2007-02-26 | Address | 219 RIDGE ST / PO BOX 155, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2005-03-04 | Address | 219 RIDGE STREET, PO BOX 155, GLENS FALLS, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2001-03-06 | 2003-06-04 | Address | 219 RIDGE ST, PO BOX 155, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 1999-02-25 | 2005-03-04 | Address | 219 RIDGE ST, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1999-02-25 | 2001-03-06 | Address | 219 RIDGE ST, PO BOX 155, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 1998-06-18 | 1999-02-25 | Address | 219 RIDGE STREET, GLENS FALLS, NY, 12804, USA (Type of address: Service of Process) |
| 1997-04-22 | 2007-02-26 | Address | 219 RIDGE STREET, PO BOX 155, GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1997-04-22 | 1999-02-25 | Address | 219 RIDGE STREET, PO BOX 155, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 1998-06-18 | Address | 219 RIDGE STREET, PO BOX 155, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190726000644 | 2019-07-26 | CERTIFICATE OF DISSOLUTION | 2019-07-26 |
| 130412002499 | 2013-04-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 20110613013 | 2011-06-13 | ASSUMED NAME LLC INITIAL FILING | 2011-06-13 |
| 110311002493 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002666 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002485 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 060120000762 | 2006-01-20 | CERTIFICATE OF CHANGE | 2006-01-20 |
| 050304002477 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030604002811 | 2003-06-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010306002111 | 2001-03-06 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
