| Name: | MEDICAL SERVICES OF NORTH MADISON SQUARE PARK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2019 (6 years ago) |
| Entity Number: | 5645467 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 228 park avenue south, pmb 76071, New York, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW CUNNINGHAM, M.D. | Chief Executive Officer | 228 PARK AVENUE SOUTH, PMB 76071, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 228 PARK AVENUE SOUTH, PMB 76071, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2025-03-18 | 2025-03-18 | Address | 85 FIFTH AVE, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-03-18 | 2025-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2025-03-17 | 2025-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-10-02 | 2025-03-18 | Address | 85 FIFTH AVE, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 85 FIFTH AVE, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-10-02 | 2025-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-10-28 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-28 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318003276 | 2025-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-18 |
| 250318000176 | 2025-03-17 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-17 |
| 231002002907 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001000921 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191028000545 | 2019-10-28 | CERTIFICATE OF INCORPORATION | 2019-10-28 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
