| Name: | MODERN PHYSICIAN SERVICES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2015 (10 years ago) |
| Entity Number: | 4698089 |
| ZIP code: | 10004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address: | 85 BROAD STREET, 18TH FLOOR, 18th Floor, NEW YORK, NY, United States, 10004 |
Contact Details
Phone +1 646-604-8150
Phone +1 646-604-8160
Phone +1 718-250-8886
Phone +1 646-604-8130
Phone +1 646-604-8140
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW SHULMAN | Chief Executive Officer | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MODERN PHYSICIAN SERVICES, P.C. (MODERNMD URGENT CARE) | DOS Process Agent | 85 BROAD STREET, 18TH FLOOR, 18th Floor, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-31 | 2025-01-31 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2025-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-12 | 2024-06-12 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2025-01-31 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2024-06-12 | 2025-01-31 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-04-13 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-09 | 2024-06-12 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-10-25 | 2021-04-09 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-10-25 | 2024-06-12 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2018-10-25 | Address | SECRETARY, 85 BROAD STREET 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131003181 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| 240612004235 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 210409060369 | 2021-04-09 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060124 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 181025006161 | 2018-10-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 161013000235 | 2016-10-13 | CERTIFICATE OF AMENDMENT | 2016-10-13 |
| 150122000096 | 2015-01-22 | CERTIFICATE OF INCORPORATION | 2015-01-22 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
