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KNOWLEDGE HEALTH MEDICAL SERVICES, P.C.

Headquarter

Company Details

Name: KNOWLEDGE HEALTH MEDICAL SERVICES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 05 Dec 2018 (6 years ago)
Entity Number: 5453918
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 298 Fifth Avenue Floor 7, NEW YORK, NY, United States, 10001
Principal Address: 387 Park Avenue South, 9th floor, New York, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., MISSISSIPPI 1185695 MISSISSIPPI
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., Alabama 000-594-428 Alabama
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., MINNESOTA 72af61b4-cf45-e911-9171-00155d01b439 MINNESOTA
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., COLORADO 20191362408 COLORADO
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., RHODE ISLAND 001695883 RHODE ISLAND
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., CONNECTICUT 1306353 CONNECTICUT
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., IDAHO 3522405 IDAHO
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., IDAHO 4036891 IDAHO
Headquarter of KNOWLEDGE HEALTH MEDICAL SERVICES, P.C., ILLINOIS CORP_71775496 ILLINOIS

DOS Process Agent

Name Role Address
KNOWLEDGE HEALTH MEDICAL SERVICES, P.C. DOS Process Agent 298 Fifth Avenue Floor 7, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
NEIL BROWN Chief Executive Officer 387 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 387 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 125 W 25 ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 298 FIFTH AVENUE FLOOR 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-07 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07 2024-12-03 Address 298 FIFTH AVENUE FLOOR 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 298 FIFTH AVENUE FLOOR 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 125 W 25 ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-07 2024-12-03 Address 298 Fifth Avenue Floor 7, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-03-07 2024-12-03 Address 125 W 25 ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-03-05 2023-03-07 Address 298 5TH AVENUE, FL 7, NEW YORK, NY, 10001, 4522, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203005042 2024-12-03 BIENNIAL STATEMENT 2024-12-03
230307000909 2023-03-07 BIENNIAL STATEMENT 2022-12-01
210630002853 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190305000385 2019-03-05 CERTIFICATE OF CHANGE 2019-03-05
181205000721 2018-12-05 CERTIFICATE OF INCORPORATION 2018-12-05

Date of last update: 13 Jan 2025

Sources: New York Secretary of State