| Name: | ACTIVE CARE PHYSICIAN P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2012 (12 years ago) |
| Entity Number: | 4323709 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 BOWERY, STE 404, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-343-8290
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLANCHE LEUNG, M.D. | Agent | 70 BOWERY, STE 404, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| ACTIVE CARE PHYSICIAN P.C. | DOS Process Agent | 70 BOWERY, STE 404, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BLANCHE LEUNG | Chief Executive Officer | 70 BOWERY, STE 404, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-10 | 2020-06-16 | Address | 70 BOWERY, STE 404, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-11-26 | 2015-04-10 | Address | 196 CANAL STREET, 5TH FL FRONT, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061323 | 2021-02-01 | BIENNIAL STATEMENT | 2020-11-01 |
| 200616002004 | 2020-06-16 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| 200615000655 | 2020-06-15 | CERTIFICATE OF CHANGE | 2020-06-15 |
| 181120006465 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161214006231 | 2016-12-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 150410006309 | 2015-04-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126000122 | 2012-11-26 | CERTIFICATE OF INCORPORATION | 2012-11-26 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
