| Name: | EXECUTIVE HEALTH MEDICAL GROUP OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1979 (46 years ago) |
| Entity Number: | 571655 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 FIFTH AVE, 5TH FLOOR, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAMELA MAHMUD MD (PRESIDENT) | Chief Executive Officer | 600 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 600 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Address | 10 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2022-03-01 | 2023-07-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-10-09 | 2023-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-10-09 | 2023-07-11 | Address | 10 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-07-19 | 2019-10-09 | Address | 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-06-21 | 2019-10-09 | Address | 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2002-06-21 | 2007-07-19 | Address | 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-06-21 | 2019-10-09 | Address | 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1997-07-28 | 2002-06-21 | Address | JEFFREY S LITWIN MD, 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, 1903, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711003872 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210805000702 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 191009060398 | 2019-10-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 20190301091 | 2019-03-01 | ASSUMED NAME CORP INITIAL FILING | 2019-03-01 |
| 150701006872 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006771 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110818002368 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709003124 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002570 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050907002475 | 2005-09-07 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
