ONE MEDICAL GROUP, P.C.
Share on:
| Name: | ONE MEDICAL GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 21 Dec 2018 |
| Entity Number: | 3800587 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 130 SUTTER, FL. 2, SAN FRANCISCO, CA, United States, 94104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. LEE, M.D. | Chief Executive Officer | 130 SUTTER STREET, 2ND FLOOR, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-10 | 2015-09-24 | Address | PO BOX 779, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2016-03-01 | Address | 130 SUTTER ST. FLOOR 2, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2011-05-26 | 2013-06-10 | Address | PO BOX 26170, SAN FRANCISCO, CA, 94126, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52046 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52045 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221000774 | 2018-12-21 | CERTIFICATE OF MERGER | 2018-12-21 |
| 170405006454 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 160301000853 | 2016-03-01 | CERTIFICATE OF CHANGE | 2016-03-01 |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State