| Name: | APOGEE MEDICAL GROUP, NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2010 (15 years ago) |
| Entity Number: | 3894477 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15059 N SCOTTSDALE ROAD, SUITE 600, SCOTTSDALE, AZ, United States, 85254 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GREGORY | Chief Executive Officer | 15059 N SCOTTSDALE ROAD, SUITE 600, SCOTTSDALE, AZ, United States, 85254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 15059 N SCOTTSDALE ROAD, STE 600, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 15059 N SCOTTSDALE ROAD, SUITE 600, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2018-01-02 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-01-02 | 2024-01-10 | Address | 15059 N SCOTTSDALE ROAD, STE 600, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2012-03-01 | 2018-01-02 | Address | 2525 EAST CAMELSCK RD, STE 1100, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2012-03-01 | 2018-01-02 | Address | 2525 E CAMELBACK RD, STE 1100, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office) |
| 2010-01-04 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-01-04 | 2018-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-01-04 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001133 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220103000797 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102060374 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006887 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160122000354 | 2016-01-22 | CERTIFICATE OF AMENDMENT | 2016-01-22 |
| 140130006048 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120301002043 | 2012-03-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100104000098 | 2010-01-04 | CERTIFICATE OF INCORPORATION | 2010-01-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
