| Name: | HEALTHY CHILDREN PEDIATRIC MEDICINE P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2010 (14 years ago) |
| Entity Number: | 4004727 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1240 WALTON AVENUE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRECIA A MARTE, MD | Chief Executive Officer | 1240 WALTON AVENUE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| HEALTHY CHILDREN PEDIATRIC MEDICINE P.C. | DOS Process Agent | 1240 WALTON AVENUE, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 1240 WALTON AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2023-04-18 | Address | 1240 WALTON AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2012-12-12 | 2023-04-18 | Address | 1240 WALTON AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-10-07 | 2020-11-12 | Address | 1240 WALTON AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418001680 | 2023-04-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201112060027 | 2020-11-12 | BIENNIAL STATEMENT | 2020-10-01 |
| 121212006419 | 2012-12-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007000645 | 2010-10-07 | CERTIFICATE OF INCORPORATION | 2010-10-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
