| Name: | BROOK PLAZA AMBULATORY SURGICAL CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1987 (37 years ago) |
| Entity Number: | 1192555 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | RIVKIN RADLER ATTORNEYS AT LAW, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Address ZIP Code: | |
| Principal Address: | 1903 Utica Avenue, Brooklyn, NY, United States, 11234 |
| Principal Address ZIP Code: | 11234 |
Contact Details
Phone +1 718-968-1515
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOK PLAZA AMBULATORY SURGICAL CENTER 401(K) PLAN | 2023 | 112877356 | 2024-10-08 | BROOK PLAZA AMBULATORY SURGICAL CENTER, INC. | 70 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | BRIAN MARMOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621493 |
| Sponsor’s telephone number | 7189681515 |
| Plan sponsor’s address | 5000 AVENUE K, BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | BRIAN MARMOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621493 |
| Sponsor’s telephone number | 7189681515 |
| Plan sponsor’s address | 5000 AVENUE K, BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | BRIAN MARMOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621493 |
| Sponsor’s telephone number | 7189681515 |
| Plan sponsor’s address | 5000 AVENUE K, BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | BRIAN MARMOR |
| Name | Role | Address |
|---|---|---|
| BRIAN MARMOR | Chief Executive Officer | 1903 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER KUTNER | DOS Process Agent | RIVKIN RADLER ATTORNEYS AT LAW, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-21 | 2024-07-08 | Address | RIVKIN RADLER ATTORNEYS AT LAW, 926 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 1987-08-06 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-08-06 | 2019-10-21 | Address | BAER MARKS & UPHAM, 805 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002135 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 191021000581 | 2019-10-21 | CERTIFICATE OF CHANGE | 2019-10-21 |
| B530325-6 | 1987-08-06 | CERTIFICATE OF INCORPORATION | 1987-08-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
