| Name: | PM PEDIATRICS REALTY - PARAMUS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2013 (12 years ago) |
| Entity Number: | 4413808 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | one hollow lane, suite 301, lake success, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | one hollow lane, suite 301, lake success, NY, United States, 11042 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-14 | Address | one hollow lane, suite 301, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2024-02-13 | 2024-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-02-13 | 2024-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-30 | 2024-02-13 | Address | One Hollow Lane, Suite 301, Lake Success, NY, 11042, USA (Type of address: Service of Process) |
| 2013-06-06 | 2023-06-30 | Address | ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314003066 | 2024-03-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-14 |
| 240306000513 | 2024-03-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-05 |
| 240213000472 | 2024-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-09 |
| 230630001021 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210726002593 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 191223060336 | 2019-12-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007657 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 151020006215 | 2015-10-20 | BIENNIAL STATEMENT | 2015-06-01 |
| 130826000490 | 2013-08-26 | CERTIFICATE OF PUBLICATION | 2013-08-26 |
| 130606000322 | 2013-06-06 | ARTICLES OF ORGANIZATION | 2013-06-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
