| Name: | MEDICAL RESOURCE SYSTEMS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1760558 |
| ZIP code: | 11801 (Companies in Nassau, 11801) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 400 SOUTH OYSTER BAY RD, STE 304, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | C/O RALPH PARISI, 400 SO OYSTER BAY RD, STE 304, HICKSVILLE, NY, United States, 11801 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDICAL RESOURCE SYSTEMS, LTD 401(K) PROFIT SHARING PLAN | 2010 | 113173624 | 2011-06-01 | MEDICAL RESOURCE SYSTEMS, LTD | 15 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113173624 |
| Plan administrator’s name | MEDICAL RESOURCE SYSTEMS, LTD |
| Plan administrator’s address | 651 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803 |
| Administrator’s telephone number | 5169351958 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-01 |
| Name of individual signing | RALPH PARISI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5169351958 |
| Plan sponsor’s address | 651 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803 |
Plan administrator’s name and address
| Administrator’s EIN | 113173624 |
| Plan administrator’s name | MEDICAL RESOURCE SYSTEMS, LTD |
| Plan administrator’s address | 651 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803 |
| Administrator’s telephone number | 5169351958 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-09 |
| Name of individual signing | RALPH PARISI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5169351958 |
| Plan sponsor’s address | 651 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803 |
Plan administrator’s name and address
| Administrator’s EIN | 113173624 |
| Plan administrator’s name | MEDICAL RESOURCE SYSTEMS, LTD |
| Plan administrator’s address | 651 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803 |
| Administrator’s telephone number | 5169351958 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | RALPH PARISI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 SOUTH OYSTER BAY RD, STE 304, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| RALPH PARISI | Chief Executive Officer | 400 SOUTH OYSTER BAY RD, STE 304, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-28 | 2011-10-06 | Address | 651 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2003-08-28 | 2011-10-06 | Address | 651 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2003-08-28 | 2011-10-06 | Address | 651 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2003-08-28 | Address | 40 WILLIS AVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1997-09-10 | 2003-08-28 | Address | 40 WILLIS AVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2003-08-28 | Address | 40 WILLIS AVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1995-10-20 | 1997-09-10 | Address | 45 VINCENT RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1995-10-20 | 1997-09-10 | Address | 45 VINCENT RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1995-10-20 | 1997-09-10 | Address | 45 VINCENT RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1993-09-29 | 1995-10-20 | Address | 25 CENTRAL PARK ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130909007084 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002347 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824003057 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002508 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002908 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030828002761 | 2003-08-28 | BIENNIAL STATEMENT | 2003-09-01 |
| 010827002144 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002386 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 980427000670 | 1998-04-27 | CERTIFICATE OF AMENDMENT | 1998-04-27 |
| 970910002070 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
