NEW YORK TELEMEDICINE

Name: | NEW YORK TELEMEDICINE |
Jurisdiction: | New York |
Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
Status: | Active |
Date of registration: | 18 Nov 2019 (6 years ago) |
Entity Number: | 5657562 |
ZIP code: | 12207 |
County: | Kings |
Place of Formation: | Connecticut |
Foreign Legal Name: | TELEMEDICINE ASSOCIATES, P.C. |
Fictitious Name: | NEW YORK TELEMEDICINE |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 801 Barton Springs Rd., Austin, TX, United States, 78704 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MARK SHEN | Chief Executive Officer | 801 BARTON SPRINGS RD., AUSTIN, TX, United States, 78704 |
Start date | End date | Type | Value |
---|---|---|---|
2022-09-16 | 2025-07-18 | Address | 801 BARTON SPRINGS RD., AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer) |
2022-09-16 | 2025-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-11-18 | 2022-09-16 | Address | 594 DEAN STREET, #18, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250718003361 | 2025-07-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-07-09 |
220916001416 | 2022-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-15 |
211103000903 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
191118000282 | 2019-11-18 | APPLICATION OF AUTHORITY | 2019-11-18 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State