| Name: | US HEARTCARE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1991 (33 years ago) |
| Entity Number: | 1572954 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 150 MOTOR PARKWAY, SUITE 304, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OM P SONI | Chief Executive Officer | 150 MOTOR PKWY, STE 304, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| SONIX MEDICAL RESOURCES | DOS Process Agent | 150 MOTOR PARKWAY, SUITE 304, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-30 | 2007-09-20 | Address | 150 MOTOR PARKWAY, SUITE 304, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1999-12-09 | 2004-03-30 | Address | 201 MORELAND RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1999-12-09 | 2004-03-30 | Address | 350 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1999-12-09 | 2004-03-30 | Address | 350 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1996-10-30 | 1999-12-09 | Address | 350 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1996-10-30 | 1999-12-09 | Address | 350 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1991-10-24 | 1996-12-30 | Name | LEE IMAGING GROUP, INC. |
| 1991-09-04 | 1991-10-24 | Name | LEE IMAGING ASSOCIATES, INC. |
| 1991-09-04 | 1999-12-09 | Address | 52 VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090924002759 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070920002067 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002851 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 040330002146 | 2004-03-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 991209002016 | 1999-12-09 | BIENNIAL STATEMENT | 1999-09-01 |
| 971006002367 | 1997-10-06 | BIENNIAL STATEMENT | 1997-09-01 |
| 961230000486 | 1996-12-30 | CERTIFICATE OF MERGER | 1996-12-31 |
| 961030002176 | 1996-10-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 911024000255 | 1991-10-24 | CERTIFICATE OF AMENDMENT | 1991-10-24 |
| 910904000045 | 1991-09-04 | CERTIFICATE OF INCORPORATION | 1991-09-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
