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NES MEDICAL SERVICES OF NEW YORK, P.C.

Company Details

Name: NES MEDICAL SERVICES OF NEW YORK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 01 Aug 1990 (34 years ago)
Entity Number: 1465331
ZIP code: 94920
County: Nassau
Place of Formation: New York
Principal Address: 39 MAIN STREET, TIBURON, CA, United States, 94920
Address: 39 Main Street, Tiburon, CA, United States, 94920

Contact Details

Phone +1 718-630-7000

Phone +1 607-776-8500

Phone +1 607-737-7806

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 39 Main Street, Tiburon, CA, United States, 94920

Chief Executive Officer

Name Role Address
ALLAN H RAPPAPORT Chief Executive Officer 39 MAIN STREET, TIBURON, CA, United States, 94920

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 39 MAIN STREET, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-08-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-02-16 2024-01-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-12-27 2024-08-21 Address 39 MAIN STREET, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer)
2021-12-27 2024-08-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-27 2024-08-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-24 2022-02-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-08-14 2021-12-27 Address 39 MAIN ST., TIBURON, CA, 94920, USA (Type of address: Service of Process)
2015-03-23 2021-12-27 Address 39 MAIN STREET, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer)
2015-03-23 2020-08-14 Address 39 MAIN STREET, TIBURON, CA, 94920, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821003970 2024-08-21 BIENNIAL STATEMENT 2024-08-21
220804003740 2022-08-04 BIENNIAL STATEMENT 2022-08-01
211227001194 2021-12-24 CERTIFICATE OF CHANGE BY ENTITY 2021-12-24
200814060305 2020-08-14 BIENNIAL STATEMENT 2020-08-01
180823006256 2018-08-23 BIENNIAL STATEMENT 2018-08-01
160830006328 2016-08-30 BIENNIAL STATEMENT 2016-08-01
150323002007 2015-03-23 BIENNIAL STATEMENT 2014-08-01
100803002618 2010-08-03 BIENNIAL STATEMENT 2010-08-01
080826003094 2008-08-26 BIENNIAL STATEMENT 2008-08-01
060913002170 2006-09-13 BIENNIAL STATEMENT 2006-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State