| Name: | MATRIX MEDICAL OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2012 (13 years ago) |
| Entity Number: | 4256778 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9201 E. Mountain View Road, Suite 220, Scottsdale, AZ, United States, 85258 |
Contact Details
Phone +1 480-862-1700
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MATRIX MEDICAL OF NEW YORK, P.C., CONNECTICUT | 1319584 | CONNECTICUT |
| Headquarter of | MATRIX MEDICAL OF NEW YORK, P.C., IDAHO | 4070591 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARCIA NAVEH MD | Chief Executive Officer | 321 W 84TH STREET, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 321 W 84TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 9201 E. MOUNTAIN VIEW, STE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2020-06-24 | 2024-06-26 | Address | 9201 E. MOUNTAIN VIEW, STE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2014-06-30 | 2020-06-24 | Address | 9201 E. MOUNTAIN VIEW, STE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2021-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2012-06-11 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626004092 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220614000190 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200624060336 | 2020-06-24 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006511 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006907 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006153 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611000419 | 2012-06-11 | CERTIFICATE OF INCORPORATION | 2012-06-11 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
