| Name: | LENOX HILL PATHOLOGY, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1989 (35 years ago) |
| Entity Number: | 1376913 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 EAST 77TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L. H. PATHOLOGY SAVINGS PLAN | 2009 | 133644370 | 2011-07-15 | LENOX HILL PATHOLOGY, P.C. | 14 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133644370 |
| Plan administrator’s name | LENOX HILL PATHOLOGY, P.C. |
| Plan administrator’s address | 100 EAST 77TH STREET, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2124342650 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | WILLIAM H. RODGERS, PH.D., M.D. |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-10-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 2124342650 |
| Plan sponsor’s address | 100 EAST 77TH STREET, NEW YORK, NY, 10021 |
Plan administrator’s name and address
| Administrator’s EIN | 133644370 |
| Plan administrator’s name | LENOX HILL PATHOLOGY, P.C. |
| Plan administrator’s address | 100 EAST 77TH STREET, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2124342650 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | WILLIAM H. RODGERS, PH.D., M.D. |
| Name | Role | Address |
|---|---|---|
| C/O OFFICE OF LEGAL AFFAIRS, ATTN: GENERAL COUNSEL | DOS Process Agent | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| WILLIAM RODGERS, M.D. | Chief Executive Officer | 215 EAST 96TH STREET, #34E, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-21 | 2011-09-02 | Address | 215 EAST 96TH STREET, #34E, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 2009-08-21 | Address | 100 EAST 77TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 2017-10-18 | Address | 100 EAST 77TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1989-08-15 | 1993-03-30 | Address | 100 EAST 77TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171018000268 | 2017-10-18 | CERTIFICATE OF CHANGE | 2017-10-18 |
| 110902002079 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 110811001135 | 2011-08-11 | CERTIFICATE OF AMENDMENT | 2011-08-11 |
| 090821002576 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 090320000156 | 2009-03-20 | CERTIFICATE OF AMENDMENT | 2009-03-20 |
| 070814002519 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002205 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807002351 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010907002119 | 2001-09-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990902002461 | 1999-09-02 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
