| Name: | DAVID MOEN, M.D. P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2016 (8 years ago) |
| Entity Number: | 5056254 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5995 Opus Parkway, Suite 200, Minnetonka, MN, United States, 55343 |
| Principal Address: | 1 Optum Circle, Eden Prairie, MN, United States, 55344 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID MOEN, M.D. P.C. | DOS Process Agent | 5995 Opus Parkway, Suite 200, Minnetonka, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| DAVID WILLIAM MOEN, M.D. | Chief Executive Officer | 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 5995 OPUS PARKWAY, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2019-07-25 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-25 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-12 | 2019-07-25 | Address | 28 LIBERTY STREET, MN008-T502, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process) |
| 2019-06-12 | 2024-12-02 | Address | 5995 OPUS PARKWAY, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-12-21 | 2019-06-12 | Address | ATTN: DAVID MANKO, 926 RXR PLAZA, UNIONDALE, NY, 11556, 0926, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001883 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205000523 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 221129001909 | 2022-11-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 190725000472 | 2019-07-25 | CERTIFICATE OF CHANGE | 2019-07-25 |
| 190612060091 | 2019-06-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221000645 | 2016-12-21 | CERTIFICATE OF INCORPORATION | 2016-12-21 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
