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MEDICAL CARE AT HOME, P.C.

Company Details

Name: MEDICAL CARE AT HOME, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 06 Jan 2009 (16 years ago)
Entity Number: 3759277
ZIP code: 10017
County: Queens
Place of Formation: New York
Address: 220 E 42ND STREET, 6TH FLOOR, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-946-9258

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MEDICAL CARE AT HOME, P.C. DOS Process Agent 220 E 42ND STREET, 6TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RITCHELL DIGNAM Chief Executive Officer 220 E 42ND STREET, 6TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-11-20 2023-11-20 Address 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-12-14 2023-11-20 Address 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-11-02 2017-12-14 Address 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, 11377, USA (Type of address: Principal Executive Office)
2017-11-02 2017-12-14 Address 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, 11377, USA (Type of address: Chief Executive Officer)
2017-11-02 2023-11-20 Address 1250 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-06-29 2017-11-02 Address ATTN: LEGAL DEPARTMENT, 1250 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-04-28 2017-11-02 Address 61-10 QUEENS BLVD 2ND FLR, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2011-02-22 2016-06-29 Address 61-10 QUEENS BLVD / 2ND FL, WOODSIDE, NY, 11377, 5771, USA (Type of address: Service of Process)
2011-02-22 2017-11-02 Address 61-10 QUEENS BLVD / 2ND FL, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2011-02-22 2014-04-28 Address 61-10 QUEENS BLVD / 2ND FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231120003307 2023-11-20 BIENNIAL STATEMENT 2023-01-01
171214002041 2017-12-14 AMENDMENT TO BIENNIAL STATEMENT 2017-01-01
171102006962 2017-11-02 BIENNIAL STATEMENT 2017-01-01
160629000295 2016-06-29 CERTIFICATE OF CHANGE 2016-06-29
140428002468 2014-04-28 AMENDMENT TO BIENNIAL STATEMENT 2013-01-01
130319002039 2013-03-19 BIENNIAL STATEMENT 2013-01-01
110222002372 2011-02-22 BIENNIAL STATEMENT 2011-01-01
100412000373 2010-04-12 CERTIFICATE OF CHANGE 2010-04-12
100204000989 2010-02-04 CERTIFICATE OF AMENDMENT 2010-02-04
090106000232 2009-01-06 CERTIFICATE OF INCORPORATION 2009-01-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State