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SPECIALIZED MEDICAL SERVICES, INC.

Company Details

Name: SPECIALIZED MEDICAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2013 (12 years ago)
Entity Number: 4413131
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 19387 US HWY 19 N, CLEARWATER, FL, United States, 33764

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CRISPIN TEUFEL Chief Executive Officer 19387 US HWY 19 N, CLEARWATER, FL, United States, 33764

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 19387 US HWY 19 N, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer)
2021-06-04 2023-06-02 Address 19387 US HWY 19 N, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-19 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-13 2021-06-04 Address 5343 N. 118TH COURT, MILWAUKEE, WI, 53225, USA (Type of address: Chief Executive Officer)
2019-06-07 2019-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-06-07 2019-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-14 2019-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2019-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-27 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602000078 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210604061127 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190819000773 2019-08-19 CERTIFICATE OF CHANGE 2019-08-19
190613060368 2019-06-13 BIENNIAL STATEMENT 2019-06-01
190607000115 2019-06-07 CERTIFICATE OF CHANGE 2019-06-07
SR-109507 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109506 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181127000653 2018-11-27 CERTIFICATE OF CHANGE 2018-11-27
170615006098 2017-06-15 BIENNIAL STATEMENT 2017-06-01
150623006127 2015-06-23 BIENNIAL STATEMENT 2015-06-01

Date of last update: 15 Jan 2025

Sources: New York Secretary of State