| Name: | MEDICAL SUITES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1959 (65 years ago) (Companies founded in August 1959) |
| Entity Number: | 122002 |
| ZIP code: | 33132 (Companies in Kings, 33132) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1717 N BAY SHORE DR, APT 1957, MIAMI, FL, United States, 33132 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD M STAUB | Chief Executive Officer | 1717 N BAY SHORE DR, APT 1957, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| RONALD M STAUB | DOS Process Agent | 1717 N BAY SHORE DR, APT 1957, MIAMI, FL, United States, 33132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-27 | 2011-08-30 | Address | 5700 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2007-08-27 | 2011-08-30 | Address | 5700 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2007-08-27 | 2011-08-30 | Address | 5700 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2001-08-10 | 2007-08-27 | Address | 245 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2001-08-10 | 2007-08-27 | Address | 245 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-09-21 | 2001-08-10 | Address | 245 EAST 63RD STREET APT. 29D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-09-21 | 2007-08-27 | Address | 5700 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1993-09-21 | 2001-08-10 | Address | 245 EAST 63RD STREET APT. 29D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1959-08-19 | 1993-09-21 | Address | 5700 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110830003228 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813003082 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070827002631 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051021002426 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002138 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810002730 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002225 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970827002063 | 1997-08-27 | BIENNIAL STATEMENT | 1997-08-01 |
| C204413-2 | 1993-11-03 | ASSUMED NAME CORP INITIAL FILING | 1993-11-03 |
| 930921003481 | 1993-09-21 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
