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STEPHEN M. WARREN, M.D., P.C.

Company Details

Name: STEPHEN M. WARREN, M.D., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 06 Apr 2007 (18 years ago)
Entity Number: 3500460
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 875 PARK AVENUE, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 875 PARK AVENUE, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name Role Address
STEPHEN M WARREN Chief Executive Officer 5 TUDEN CITY PLACE #1705, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-05-26 2011-05-04 Address 5 TUDEN CITY PLACE #705, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-05-26 2013-05-09 Address 560 FIRST AVE TH-169, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-04-06 2013-05-09 Address 5 TUDOR CITY PLACE, #1705, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130509002173 2013-05-09 BIENNIAL STATEMENT 2013-04-01
110504002770 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090526002284 2009-05-26 BIENNIAL STATEMENT 2009-04-01
070406000579 2007-04-06 CERTIFICATE OF INCORPORATION 2007-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1888787709 2020-05-01 0202 PPP 875 PARK AVE, NEW YORK, NY, 10075
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10075-0001
Project Congressional District NY-12
Number of Employees 10
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21072.45
Forgiveness Paid Date 2021-06-30
3762498705 2021-03-31 0202 PPS 875 Park Ave, New York, NY, 10075-0341
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10075-0341
Project Congressional District NY-12
Number of Employees 1
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20995.32
Forgiveness Paid Date 2022-01-18

Date of last update: 28 Mar 2025

Sources: New York Secretary of State