| Name: | SYLVAN STREET MEDICAL, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2019 (6 years ago) |
| Entity Number: | 5564289 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1720 Lakepointe Dr., Suite 117, Lewisville, TX, United States, 75057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DR. BRIAN O'CONNOR, M.D. | Chief Executive Officer | 1720 LAKEPOINTE DR., SUITE 117, LEWISVILLE, TX, United States, 75057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-07-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-17 | 2023-07-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-16 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-04 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-04 | 2023-02-17 | Address | 205 EAST 42 STREET, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718000473 | 2023-07-18 | BIENNIAL STATEMENT | 2023-06-01 |
| 230217001915 | 2023-02-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-16 |
| 190604000423 | 2019-06-04 | CERTIFICATE OF INCORPORATION | 2019-06-04 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
