| Name: | PEDIATRIC HEALTH CARE, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1987 (37 years ago) |
| Entity Number: | 1155633 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 148 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLIFFORD A MEYS MD | Chief Executive Officer | 148 NEW DORP LANE, 2ND FL, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-15 | 2008-01-04 | Address | 1534 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2003-12-15 | 2008-01-04 | Address | 1534 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2008-01-04 | Address | 1534 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2000-03-07 | 2003-12-15 | Address | 101 THIRD STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2003-12-15 | Address | 101 THIRD ST, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2000-03-07 | Address | 101 THIRD ST, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2003-12-15 | Address | 101 THIRD ST, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1988-03-31 | 1999-10-01 | Address | 398 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1987-12-02 | 1988-03-31 | Address | 723 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131223002068 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002186 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100201002067 | 2010-02-01 | BIENNIAL STATEMENT | 2009-12-01 |
| 080104003515 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060224002622 | 2006-02-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002288 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002719 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000307002968 | 2000-03-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 991001002201 | 1999-10-01 | BIENNIAL STATEMENT | 1997-12-01 |
| B621956-3 | 1988-03-31 | CERTIFICATE OF AMENDMENT | 1988-03-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
