| Name: | CNY ANESTHESIA GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1981 (43 years ago) |
| Entity Number: | 714732 |
| ZIP code: | 10606 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 1305 Walt Whitman Road, Suite 300, Melville, NY, United States, 11747 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| LEO PENZI, MD | Chief Executive Officer | 1305 WALT WHITMAN ROAD, SUITE 300, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 1305 WALT WHITMAN ROAD, SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Address | 68 SOUTH SERVICE ROAD, SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Address | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2022-01-21 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2020-10-13 | 2023-07-11 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2020-10-13 | 2023-07-11 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2019-07-02 | 2020-10-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-02 | 2023-07-11 | Address | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-03 | 2019-07-02 | Address | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711002387 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727002919 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 201013000322 | 2020-10-13 | CERTIFICATE OF CHANGE | 2020-10-13 |
| 190702060678 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-10975 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007505 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 161223000056 | 2016-12-23 | CERTIFICATE OF AMENDMENT | 2016-12-23 |
| 161115002019 | 2016-11-15 | AMENDMENT TO BIENNIAL STATEMENT | 2015-07-01 |
| 161019000499 | 2016-10-19 | CERTIFICATE OF MERGER | 2016-10-19 |
| 161018006286 | 2016-10-18 | BIENNIAL STATEMENT | 2015-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
