RELATED SURGICAL SPECIALTIES, P.C.
HeadquarterShare on:
| Name: | RELATED SURGICAL SPECIALTIES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2020 (5 years ago) |
| Entity Number: | 5705406 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4 Westchester Park Drive, 4th Floor, White Plains, NY, United States, 10604 |
Shares Details
Shares issued 500
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 |
|---|---|---|
| PETER D. COSTANTINO, M.D. | Chief Executive Officer | 20 ANDREWS FARM ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-13 | 2023-11-22 | Address | 20 ANDREWS FARM ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-11-22 | Address | 4 Research Drive, Suite 402, Shelton, CT, 06484, USA (Type of address: Service of Process) |
| 2023-06-27 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-10 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122000286 | 2023-11-17 | CERTIFICATE OF AMENDMENT | 2023-11-17 |
| 230913003519 | 2023-09-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 200210000502 | 2020-02-10 | CERTIFICATE OF INCORPORATION | 2020-02-10 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State