| Name: | EXECUTIVE MEDICAL CARE, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2005 (19 years ago) |
| Entity Number: | 3282369 |
| ZIP code: | 11235 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3049 BRIGHTON 6TH ST, UNIT CU1, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-934-0322
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE MEDICAL CARE P.C. DEFINED BENEFIT PLAN | 2010 | 203868082 | 2012-07-30 | EXECUTIVE MEDICAL CARE P.C. | 1 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 203868082 |
| Plan administrator’s name | EXECUTIVE MEDICAL CARE P.C. |
| Plan administrator’s address | 719 OCEANVIEW AVENUE, BROOKLYN, NY, 11235 |
| Administrator’s telephone number | 7189340322 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | SERGEY LUGINA |
| Role | Employer/plan sponsor |
| Date | 2012-07-30 |
| Name of individual signing | SERGEY LUGINA |
| Name | Role | Address |
|---|---|---|
| SERGEY LUGINA | Chief Executive Officer | 3049 BRIGHTON 6TH ST, UNIT CU1, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE MEDICAL CARE, P.C. | DOS Process Agent | 3049 BRIGHTON 6TH ST, UNIT CU1, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 3049 BRIGHTON 6TH ST, UNIT CU1, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2023-11-21 | Address | 3049 BRIGHTON 6TH ST, UNIT CU1, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2023-11-21 | Address | 3049 BRIGHTON 6TH ST, UNIT CU1, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2009-11-25 | 2016-08-10 | Address | 42 GOODALE ST, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2009-11-25 | 2016-08-10 | Address | 42 GOODALE ST, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office) |
| 2005-11-17 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-17 | 2016-08-10 | Address | 42 GOODALL STREET, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002613 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211108002464 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 191218060446 | 2019-12-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 180710006733 | 2018-07-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 160810006549 | 2016-08-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 140423002461 | 2014-04-23 | BIENNIAL STATEMENT | 2013-11-01 |
| 091125002425 | 2009-11-25 | BIENNIAL STATEMENT | 2009-11-01 |
| 051117000386 | 2005-11-17 | CERTIFICATE OF INCORPORATION | 2005-11-17 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
