| Name: | 24 ON PHYSICIANS, PC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2007 (18 years ago) |
| Entity Number: | 3501622 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Georgia |
| Principal Address: | 13000 Deerfield Parkway, Suite 100, ALPHARETTA, GA, United States, 30004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DR THOMAS W SMITH MD | Chief Executive Officer | 13000 DEERFIELD PARKWAY, SUITE 100, ALPHARETTA, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 13000 DEERFIELD PARKWAY, SUITE 100, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 318 MAXWELL ROAD, SUITE 500, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-11-30 | 2023-04-28 | Address | 318 MAXWELL ROAD, SUITE 500, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2017-11-30 | Address | 318 MAXWELL RD, STE 500, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2011-11-02 | 2021-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-02 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-04-10 | 2011-11-02 | Address | 516 NORTH CHARLES ST, 5TH FLR, BALTIMORE, MD, 21201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428003242 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060027 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060038 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 171130002000 | 2017-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
| 170411006015 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 130429006020 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 111229002658 | 2011-12-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 111102000896 | 2011-11-02 | CERTIFICATE OF CHANGE | 2011-11-02 |
| 070410000766 | 2007-04-10 | APPLICATION OF AUTHORITY | 2007-04-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
