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35 EAST 19TH STREET MEDICINE, P.C.

Company Details

Name: 35 EAST 19TH STREET MEDICINE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 01 Jul 2016 (8 years ago)
Entity Number: 4972095
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 35 EAST 19TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
ROY WINSTON, MD Chief Executive Officer 35 EAST 19TH STREET, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 35 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17 2023-08-17 Address 35 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-17 2024-10-18 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-17 2024-10-18 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-17 2024-10-18 Address 35 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28 2023-08-17 Address 35 EAST 19TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-06-28 2023-06-28 Address 35 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241018000036 2024-10-18 BIENNIAL STATEMENT 2024-10-18
230817002649 2023-08-16 CERTIFICATE OF CHANGE BY ENTITY 2023-08-16
230628004120 2023-06-28 BIENNIAL STATEMENT 2022-07-01
200703060173 2020-07-03 BIENNIAL STATEMENT 2020-07-01
200507060700 2020-05-07 BIENNIAL STATEMENT 2018-07-01
160701000512 2016-07-01 CERTIFICATE OF INCORPORATION 2016-07-01

Date of last update: 27 Dec 2024

Sources: New York Secretary of State