| Name: | TELE-PHYSICIANS, P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2014 (11 years ago) |
| Entity Number: | 4508585 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1717 Main Street, Suite 5850, Dallas, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TELE-PHYSICIANS, P.C. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MD, JASON HALLOCK | Chief Executive Officer | 1717 MAIN STREET, SUITE 5850, SUITE 100, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 1717 MAIN STREET, SUITE 5850, SUITE 100, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-04 | Address | 1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-04-08 | 2020-01-02 | Address | 1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2015-11-19 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-19 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-06 | 2015-11-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104000262 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220104000245 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200102060993 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66146 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66147 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007745 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160408006180 | 2016-04-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 151119000419 | 2015-11-19 | CERTIFICATE OF CHANGE | 2015-11-19 |
| 140106000192 | 2014-01-06 | APPLICATION OF AUTHORITY | 2014-01-06 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
