| Name: | PARK AVENUE PEDIATRICS OF MANHATTAN, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1980 (44 years ago) |
| Date of dissolution: | 19 Jul 2023 |
| Entity Number: | 656514 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1111 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Principal Address: | 1111 PARK AVENUE, UNIT 1D, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIPPE SIMILON, MD | Chief Executive Officer | 1111 PARK AVENUE, UNIT 1D, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| PARK AVENUE PEDIATRICS OF MANHATTAN, P.C. | DOS Process Agent | 1111 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-06 | 2023-07-19 | Address | 1111 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2012-08-13 | 2023-07-19 | Address | 1111 PARK AVENUE, UNIT 1D, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2012-07-19 | 2020-10-06 | Address | 1111 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2012-07-19 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2002-05-06 | 2012-07-19 | Name | PAUL GRUNFELD, MD, P.C. |
| 2002-01-10 | 2012-08-13 | Address | PARK AVE PEDIATRICS, 1111 PARK AVE UNIT 1D, NEW YORK, NY, 10128, 1234, USA (Type of address: Principal Executive Office) |
| 2002-01-10 | 2012-08-13 | Address | 1111 PARK AVE UNIT 1D, NEW YORK, NY, 10128, 1234, USA (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2012-07-19 | Address | 1111 PARK AVE UNIT 1D, NEW YORK, NY, 10128, 1234, USA (Type of address: Service of Process) |
| 1980-10-15 | 2002-05-06 | Name | PAUL GRUNFELD, P.C. |
| 1980-10-15 | 2012-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719001756 | 2023-07-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-19 |
| 201006060850 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006461 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007132 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007310 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024002228 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 120813002566 | 2012-08-13 | AMENDMENT TO BIENNIAL STATEMENT | 2010-10-01 |
| 120719000430 | 2012-07-19 | CERTIFICATE OF AMENDMENT | 2012-07-19 |
| 101027002490 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002357 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
