| Name: | MIA MEDICAL NYC P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2022 (2 years ago) |
| Entity Number: | 6639686 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 522 Atlantic Ave, Brooklyn, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MIA MEDICAL NYC P.C. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SERGIO ALVAREZ | Chief Executive Officer | 522 ATLANTIC AVE, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2024-11-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-27 | 2024-11-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-22 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-10 | 2023-02-27 | Address | 522 atlantic ave, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2022-11-09 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002112 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 230227001387 | 2023-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-22 |
| 221110000405 | 2022-11-09 | CERTIFICATE OF INCORPORATION | 2022-11-09 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
