| Name: | PREMIER PEDIATRICS OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2007 (17 years ago) |
| Entity Number: | 3601859 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2955 VETERANS RD W, STE 2-C, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDA DI TORO, MD | Chief Executive Officer | 2955 VETERANS RD W, STE 2-C, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2955 VETERANS RD W, STE 2-C, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 2955 VETERANS RD W, STE 2-C, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-01 | Address | 2955 VETERANS RD W, STE 2-C, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2019-12-03 | Address | 2955 VETERANS RD W, STE 2-C, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2023-12-01 | Address | 2955 VETERANS RD W, STE 2-C, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2007-12-06 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-06 | 2009-12-11 | Address | 2955 VETERANS ROAD WEST, BUILDING B, SUITE 2B, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040210 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211209001765 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191203062173 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007932 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 140108002194 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002960 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002440 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206000272 | 2007-12-06 | CERTIFICATE OF INCORPORATION | 2007-12-06 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
