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NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C.

NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C.

Headquarter

Company Details

Name:	NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	15 Jun 2010 (15 years ago)
Entity Number:	3961890
ZIP code:	10168
County:	Westchester
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168
Principal Address:	3340 Perimeter Hill Drive, NASHVILLE, TN, United States, 37211

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C., CONNECTICUT	3045974	CONNECTICUT
Headquarter of	NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C., CONNECTICUT	2602472	CONNECTICUT

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
RICHARD MAENZA	Chief Executive Officer	3340 PERIMETER HILL DRIVE, NASHVILLE, TN, United States, 37211

History

Start date	End date	Type	Value
2025-02-10	2025-02-10	Address	1283 MURFREESBORO PIKE, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-02-10	Address	3340 PERIMETER HILL DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2024-07-30	2025-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-30	2025-02-10	Address	3340 PERIMETER HILL DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2024-07-30	2025-02-10	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-07-30	2025-02-10	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-07-30	2024-07-30	Address	1283 MURFREESBORO PIKE, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-07-30	Address	3340 PERIMETER HILL DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-16	2024-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-31	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-21	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-04-06	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-02-22	2024-07-30	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-02-22	2024-07-30	Address	1283 MURFREESBORO PIKE, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)
2022-02-22	2024-07-30	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-21	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-06-16	2022-02-22	Address	1283 MURFREESBORO PIKE, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)
2016-06-01	2022-02-22	Address	1283 MURFREESBORO ROAD, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Service of Process)
2016-06-01	2020-06-16	Address	1283 MURFREESBORO ROAD, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)
2015-04-22	2016-06-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-04-22	2022-02-22	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-06-16	2016-06-01	Address	1283 MURFREESBORO ROAD, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)
2014-06-16	2020-06-16	Address	1283 MURFREESBORO ROAD, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Principal Executive Office)
2014-06-16	2015-04-22	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-06-15	2014-06-16	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-06-15	2014-06-16	Address	1273 MURFREESBORO ROAD, SUITE 500, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2012-06-15	2014-06-16	Address	1283 MURFREESBORO ROAD, SUITE 500, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office)
2010-07-28	2015-04-22	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-06-15	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2010-06-15	2012-06-15	Address	3343 PERIMETER HILL DRIVE, SUITE 300, NASHVILLE, TN, 37211, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250210001790	2025-02-04	CERTIFICATE OF CHANGE BY ENTITY	2025-02-04
240730017222	2024-07-30	BIENNIAL STATEMENT	2024-07-30
220701000580	2022-07-01	BIENNIAL STATEMENT	2022-06-01
220222003700	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
200616060183	2020-06-16	BIENNIAL STATEMENT	2020-06-01
190709061090	2019-07-09	BIENNIAL STATEMENT	2018-06-01
160601007030	2016-06-01	BIENNIAL STATEMENT	2016-06-01
150422000894	2015-04-22	CERTIFICATE OF CHANGE	2015-04-22
140616006467	2014-06-16	BIENNIAL STATEMENT	2014-06-01
120615006204	2012-06-15	BIENNIAL STATEMENT	2012-06-01
100728000221	2010-07-28	CERTIFICATE OF CHANGE	2010-07-28
100615000679	2010-06-15	CERTIFICATE OF INCORPORATION	2010-06-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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