SPECIALTY PROFESSIONAL SERVICES CORP.

Headquarter

Company Details

Name:	SPECIALTY PROFESSIONAL SERVICES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 1993 (32 years ago) (Companies founded in March 1993)
Entity Number:	1712279
ZIP code:	11357 (Companies in New York, 11357)
County:	New York
Place of Formation:	New York
Principal Address:	530 SW 24TH RD, MIAMI, FL, United States, 33129
Address:	17-20 WHITESTONE EXP., SUITE 303, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SPECIALTY PROFESSIONAL SERVICES CORP.	10259895	Alaska
Headquarter of	SPECIALTY PROFESSIONAL SERVICES CORP.	1291599	KENTUCKY

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SPECIALTY PROFESSIONAL SERVICES 401(K) PLAN

2023

113150144

2024-10-04

SPECIALTY PROFESSIONAL SERVICES

977

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2004-01-01
Business code	812990
Sponsor’s telephone number	7184283600
Plan sponsor’s address	17-20 WHITESTONE EXP., SUITE 303, WHITESTONE, NY, 11357

Signature of

Role	Plan administrator
Date	2024-10-04
Name of individual signing	MATTHEW SCHERR
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
SPECIALTY PROFESSIONAL SERVICES CORP.	DOS Process Agent	17-20 WHITESTONE EXP., SUITE 303, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name	Role	Address
MATTHEW SCHERR	Chief Executive Officer	17-20 WHITESTONE EXP., SUITE 303, WHITESTONE, NY, United States, 11357

History

Start date	End date	Type	Value
2023-06-29	2023-06-29	Address	17-20 WHITESTONE EXP., SUITE 303, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-06-29	2023-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-16	2023-06-29	Address	17-20 WHITESTONE EXP., SUITE 303, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2014-01-16	2015-06-16	Address	17-20 WHITESTONE EXP., SUITE 303, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2014-01-16	2023-06-29	Address	17-20 WHITESTONE EXP., SUITE 303, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2007-03-22	2014-01-16	Address	218-14 NORTHERN BLVD, SUITE 205, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2007-03-22	2009-07-28	Address	530 S.W. 24TH PL, MIAMI, FL, 33129, USA (Type of address: Principal Executive Office)
2006-11-01	2014-01-16	Address	218-14 NORTHERN BLVD SUITE 205, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2005-05-27	2007-03-22	Address	43-24 CLEARVIEW EXPWY, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2005-05-27	2007-03-22	Address	530 S.W. 24TH PL, MIAMI, FL, 33129, USA (Type of address: Principal Executive Office)
2003-03-03	2005-05-27	Address	14 CRESCENT DR, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
2003-03-03	2005-05-27	Address	43-24 CLEARVIEW EXPRESSWAY, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2001-04-18	2003-03-03	Address	14 CRESCENT DR, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
2001-04-18	2003-03-03	Address	43-24 CLEARVIEW EXP, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
1999-03-11	2001-04-18	Address	14 CRESCENT DR., ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1999-03-11	2001-04-18	Address	25 BURNS ST., FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1993-03-22	2006-11-01	Address	43-24 CLEARVIEW EXPRESSWAY, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1993-03-22	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230629004669	2023-06-29	BIENNIAL STATEMENT	2023-03-01
210301060174	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190305060227	2019-03-05	BIENNIAL STATEMENT	2019-03-01
180822006150	2018-08-22	BIENNIAL STATEMENT	2017-03-01
150616006017	2015-06-16	BIENNIAL STATEMENT	2015-03-01
140116006133	2014-01-16	BIENNIAL STATEMENT	2013-03-01
110329002571	2011-03-29	BIENNIAL STATEMENT	2011-03-01
090728003276	2009-07-28	BIENNIAL STATEMENT	2009-03-01
070322002981	2007-03-22	BIENNIAL STATEMENT	2007-03-01
061101000155	2006-11-01	CERTIFICATE OF CHANGE	2006-11-01
050527002327	2005-05-27	BIENNIAL STATEMENT	2005-03-01
030303002047	2003-03-03	BIENNIAL STATEMENT	2003-03-01
010418002209	2001-04-18	BIENNIAL STATEMENT	2001-03-01
990311002151	1999-03-11	BIENNIAL STATEMENT	1999-03-01
930322000476	1993-03-22	CERTIFICATE OF INCORPORATION	1993-03-22

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

No data

IDV

V797P4697A

2008-12-01

No data

Unique Award Key	CONT_IDV_V797P4697A_3600
Awarding Agency	Department of Veterans Affairs
Link	View Page

Award Amounts

Obligated Amount	0.00
Potential Award Amount	600000.00

Description

Title	621I (PROFESSIONAL MEDICAL HEALTHCARE SERVICES)
NAICS Code	621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes	Q999: OTHER MEDICAL SERVICES

Recipient Details

Recipient	SPECIALTY PROFESSIONAL SERVICES CORP
UEI	YYMKV2FRF1F1
Recipient Address	UNITED STATES, 4324 CLEARVIEW EXPY, BAYSIDE, QUEENS, NEW YORK, 113612602

Date of last update: 13 Nov 2024

Sources: New York Secretary of State