| Name: | AMERICAN ANESTHESIOLOGY OF SYRACUSE, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1975 (50 years ago) |
| Entity Number: | 371344 |
| ZIP code: | 10606 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 10 Bank Street, #560, White Plains, NY, United States, 10606 |
| Principal Address: | 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC | DOS Process Agent | 10 Bank Street, #560, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| LEO PENZI, MD | Chief Executive Officer | 1305 WALT WHITMAN ROAD, SUITE 300, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 68 SOUTH SERVICE RD. SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-06-07 | 2023-06-07 | Address | 1305 WALT WHITMAN ROAD, SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-12-10 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2021-07-22 | 2022-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2021-06-01 | 2023-06-07 | Address | 10 BANK ST STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2021-06-01 | 2023-06-07 | Address | 68 SOUTH SERVICE RD. SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2021-06-01 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2020-10-13 | 2023-06-07 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2019-06-06 | 2020-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607000527 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060476 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 201013000470 | 2020-10-13 | CERTIFICATE OF CHANGE | 2020-10-13 |
| 190606060660 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-5583 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006392 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 20150717005 | 2015-07-17 | ASSUMED NAME LLC INITIAL FILING | 2015-07-17 |
| 150602007245 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624006234 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 130610000834 | 2013-06-10 | CERTIFICATE OF AMENDMENT | 2013-06-10 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
