| Name: | NORTHEAST PERMANENTE MEDICAL GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 02 May 2002 |
| Entity Number: | 1047320 |
| ZIP code: | 06067 (Companies in Westchester, 06067) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | CYNTHIA POWERS OVERMYER, 200 CORPORATE PL, SUITE 300, ROCKY HILL, CT, United States, 06067 |
| Principal Address: | BARNEY NEWMAN MD, 210 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 4990
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARNEY D. NEWMAN, M.D. | Agent | 90 SMITH STREET, CHAPPAQUA, NY, 10514 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CYNTHIA POWERS OVERMYER, 200 CORPORATE PL, SUITE 300, ROCKY HILL, CT, United States, 06067 |
| Name | Role | Address |
|---|---|---|
| ELIOT MOSHMAN, MD | Chief Executive Officer | 210 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-04 | 2000-03-07 | Address | 210 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2000-03-07 | Address | 76 BATTERSON PARK RD, FARMINGTON, CT, 06034, USA (Type of address: Service of Process) |
| 1994-05-27 | 1998-02-04 | Address | 210 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1994-05-27 | 2000-03-07 | Address | 210 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1994-05-27 | 1998-02-04 | Address | 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06034, USA (Type of address: Service of Process) |
| 1986-01-02 | 1994-05-27 | Address | 7-11 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020502000344 | 2002-05-02 | CERTIFICATE OF DISSOLUTION | 2002-05-02 |
| 000307002884 | 2000-03-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980204002356 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 940527002000 | 1994-05-27 | BIENNIAL STATEMENT | 1994-01-01 |
| 910516000250 | 1991-05-16 | CERTIFICATE OF AMENDMENT | 1991-05-16 |
| B306192-13 | 1986-01-02 | CERTIFICATE OF INCORPORATION | 1986-01-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
