| Name: | TELADOC PHYSICIAN, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2011 (13 years ago) |
| Entity Number: | 4182101 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1945 LAKEPOINTE DRIVE, LEWISVILLE, TX, United States, 75057 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KYON A HOOD | Chief Executive Officer | 1945 LAKEPOINTE DRIVE, LEWISVILLE, TX, United States, 75057 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 1945 LAKEPOINTE DRIVE, LEWISVILLE, TX, 75057, USA (Type of address: Chief Executive Officer) |
| 2018-10-03 | 2023-12-18 | Address | 1945 LAKEPOINTE DRIVE, LEWISVILLE, TX, 75057, USA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2018-10-03 | Address | 4100 SPRING VALLEY, SUITE 515, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office) |
| 2013-12-06 | 2018-10-03 | Address | 4100 SPRING VALLEY, SUITE 515, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2013-06-26 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-06-26 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-12-29 | 2013-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-29 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218003023 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 211205000095 | 2021-12-05 | BIENNIAL STATEMENT | 2021-12-05 |
| 191202061380 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 181003006496 | 2018-10-03 | BIENNIAL STATEMENT | 2017-12-01 |
| 170302000117 | 2017-03-02 | ANNULMENT OF DISSOLUTION | 2017-03-02 |
| DP-2207312 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 151201006742 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131206006027 | 2013-12-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 130626000944 | 2013-06-26 | CERTIFICATE OF CHANGE | 2013-06-26 |
| 111229000665 | 2011-12-29 | CERTIFICATE OF INCORPORATION | 2011-12-29 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
