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ACUTE CARE SURGERY MEDICAL GROUP, INC.

ACUTE CARE SURGERY MEDICAL GROUP, INC.

Company Details

Name:	ACUTE CARE SURGERY MEDICAL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	14 Aug 2015 (9 years ago)
Entity Number:	4804865
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	8757 Auburn Folsom Road, #2700, Granite Bay, CA, United States, 95746

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
LYNETTE A. SCHERER, M.D.	Chief Executive Officer	8757 AUBURN FOLSOM ROAD, #2700, GRANITE BAY, CA, United States, 95746

History

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	2450 DEL PASO ROAD, SUITE 250, SACRAMENTO, CA, 95834, USA (Type of address: Chief Executive Officer)
2024-05-14	2024-05-14	Address	8757 AUBURN FOLSOM ROAD, #2700, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-05-14	Address	2450 DEL PASO ROAD, SUITE 250, SACRAMENTO, CA, 95834, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-05-14	Address	2450 DEL PASO ROAD, SUITE 250, SACRAMENTO, CA, 95834, USA (Type of address: Service of Process)
2023-09-19	2024-05-14	Address	8757 AUBURN FOLSOM ROAD, #2700, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	8757 AUBURN FOLSOM ROAD, #2700, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	2450 DEL PASO ROAD, SUITE 250, SACRAMENTO, CA, 95834, USA (Type of address: Chief Executive Officer)
2020-04-07	2023-09-19	Address	2450 DEL PASO ROAD, SUITE 250, SACRAMENTO, CA, 95834, USA (Type of address: Service of Process)
2020-04-07	2023-09-19	Address	2450 DEL PASO ROAD, SUITE 250, SACRAMENTO, CA, 95834, USA (Type of address: Chief Executive Officer)
2015-08-14	2020-04-07	Address	555 CAPITOL MALL, SUITE 570, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240514001976	2024-05-13	CERTIFICATE OF CHANGE BY ENTITY	2024-05-13
230919002676	2023-09-19	BIENNIAL STATEMENT	2023-08-01
200407060429	2020-04-07	BIENNIAL STATEMENT	2019-08-01
150814000187	2015-08-14	APPLICATION OF AUTHORITY	2015-08-14

Date of last update: 01 Feb 2025

Sources: New York Secretary of State