| Name: | PEDIATRIX SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2019 (6 years ago) |
| Entity Number: | 5587969 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | PMG SERVICES, INC. |
| Fictitious Name: | PEDIATRIX SERVICES |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1301 Concord Terrace, Sunrise, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES D. SWIFT, M.D. | Chief Executive Officer | 1301 CONCORD TERRACE, SUNRISE, FL, United States, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2022-07-11 | 2023-07-06 | Address | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2022-07-11 | 2022-07-11 | Name | PMG SERVICES, INC. |
| 2022-07-11 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-11 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-16 | 2022-07-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-16 | 2022-07-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-16 | 2022-07-11 | Name | MEDNAX SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706002758 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 220711001093 | 2022-07-11 | CERTIFICATE OF AMENDMENT | 2022-07-11 |
| 210720000706 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190716000586 | 2019-07-16 | APPLICATION OF AUTHORITY | 2019-07-16 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
