| Name: | EQUIP HEALTH MEDICAL NY P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2020 (5 years ago) |
| Entity Number: | 5814868 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2659 State St, Ste 100, Carlsbad, CA, United States, 92008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SAMUEL AARON KOLANDER, MD | Chief Executive Officer | 2659 STATE ST, STE 100, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-29 | Address | 2659 STATE ST, STE 100, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2025-01-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-09-03 | 2024-09-03 | Address | 2659 STATE ST, STE 100, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2025-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-03 | 2025-01-29 | Address | 2659 STATE ST, STE 100, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2025-01-29 | Address | 90 state street ste 700, office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-30 | 2024-09-03 | Address | 2659 STATE ST, STE 100, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-09-03 | Address | 90 state street ste 700, office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-30 | 2024-09-03 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-30 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129003550 | 2025-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-28 |
| 240903005428 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230530004291 | 2023-05-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 220810001528 | 2022-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-09 |
| 201030000401 | 2020-10-30 | CERTIFICATE OF AMENDMENT | 2020-10-30 |
| 200818000230 | 2020-08-18 | CERTIFICATE OF INCORPORATION | 2020-08-18 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
