| Name: | EVERNOW MEDICAL GROUP, P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2020 (4 years ago) |
| Branch of: | EVERNOW MEDICAL GROUP, P.A., Florida (Company Number P20000036661) |
| Entity Number: | 5800456 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 548 Market St #31758, San Francisco, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RAFID FADUL | Chief Executive Officer | 548 MARKET ST #31758, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 548 MARKET ST #31758, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2024-07-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-06-03 | 2024-07-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-07-30 | 2021-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709004372 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220711002569 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 210603000413 | 2021-06-03 | CERTIFICATE OF CHANGE | 2021-06-03 |
| 200730000044 | 2020-07-30 | APPLICATION OF AUTHORITY | 2020-07-30 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
