| 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 |
|---|---|---|---|
| 2014-03-19 | 2021-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-01 | 2014-03-19 | Address | C/O AMERICAN WELL CORP., 75 STATE STREET, 26TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150205006046 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 140319000513 | 2014-03-19 | CERTIFICATE OF CHANGE | 2014-03-19 |
| 130201000426 | 2013-02-01 | APPLICATION OF AUTHORITY | 2013-02-01 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
