| Name: | VIRTUWELL MEDICAL SERVICES P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2014 (10 years ago) |
| Branch of: | VIRTUWELL MEDICAL SERVICES P.C., Minnesota (Company Number cb0542c9-4ce0-e311-a9cc-001ec94ffe7f) |
| Entity Number: | 4638555 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 178 E. 9TH STREET, ST. PAUL, MN, United States, 55101 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN RANK, MD | Chief Executive Officer | 178 E. 9TH STREET, ST. PAUL, MN, United States, 55101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 178 E. 9TH STREET, ST. PAUL, MN, 55101, USA (Type of address: Chief Executive Officer) |
| 2020-09-23 | 2024-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-20 | 2024-09-12 | Address | 178 E. 9TH STREET, ST. PAUL, MN, 55101, USA (Type of address: Chief Executive Officer) |
| 2014-09-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003287 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220908002616 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923060032 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-68802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008038 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160920006308 | 2016-09-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918000424 | 2014-09-18 | APPLICATION OF AUTHORITY | 2014-09-18 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
