ONE MEDICAL OF NY, P.C.
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| Name: | ONE MEDICAL OF NY, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2010 (15 years ago) |
| Entity Number: | 3997340 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 489 5th Ave., 3rd Floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ONE MEDICAL OF NY, P.C. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW DIAMOND M.D. | Chief Executive Officer | 489 5TH AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2024-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-29 | 2024-09-10 | Address | ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000087 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220901000423 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060257 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-55446 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221000774 | 2018-12-21 | CERTIFICATE OF MERGER | 2018-12-21 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State