| Name: | NEW YORK REMOTE MEDICAL, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2021 (3 years ago) |
| Entity Number: | 6270239 |
| ZIP code: | 10168 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 150 W 22nd Street, Fl 8, New York, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| AVINASH RAVILLA | Chief Executive Officer | 150 W 22ND STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-16 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-17 | 2022-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-17 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-05-17 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-08-31 | 2022-05-17 | Address | 1 SANSOME STREET, SUITE 3500, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2021-08-27 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011430 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220517003528 | 2022-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-17 |
| 210831000345 | 2021-08-27 | CERTIFICATE OF INCORPORATION | 2021-08-27 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
