ONLINE CARE GROUP, P.C.
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| Name: | ONLINE CARE GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2013 (12 years ago) |
| Entity Number: | 4354331 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 75 STATE STREET, 26TH FLOOR, BOSTON, MA, United States, 02109 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PETER ANTALL MD | Chief Executive Officer | 2550 SANDYCREEK DR, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-24 | 2025-04-24 | Address | 11910 WINSTEAD LANE, RESTON, VI, 20194, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2025-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-05 | 2025-04-24 | Address | 2550 SANDYCREEK DR, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2021-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-19 | 2025-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250424004037 | 2025-04-24 | BIENNIAL STATEMENT | 2025-04-24 |
| 210202060668 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060545 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006105 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150903000324 | 2015-09-03 | CERTIFICATE OF AMENDMENT | 2015-09-03 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State