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FLEX RADIOLOGY P.C.

Company Details

Name: FLEX RADIOLOGY P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 11 Sep 2015 (9 years ago)
Entity Number: 4818233
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 629-A E Hillsboro Blvd, Deerfield Beach, FL, United States, 33441

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O 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
JONATHAN S. LUCHS MD Chief Executive Officer 629-A E HILLSBORO BLVD, DEERFIELD BEACH, FL, United States, 33441

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 629-A E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 254 HAMLET DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 151 BRISTOL DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 151 BRISTOL DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-05 Address 254 HAMLET DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-05 Address 151 BRISTOL DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 254 HAMLET DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-02 2024-07-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-01 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240705000301 2024-07-05 BIENNIAL STATEMENT 2024-07-05
240702003980 2024-07-01 CERTIFICATE OF CHANGE BY ENTITY 2024-07-01
230102000394 2023-01-02 BIENNIAL STATEMENT 2021-09-01
180801007491 2018-08-01 BIENNIAL STATEMENT 2017-09-01
150911000011 2015-09-11 CERTIFICATE OF INCORPORATION 2015-09-11

Date of last update: 01 Feb 2025

Sources: New York Secretary of State