| Name: | PEDIATRICS EAST OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1994 (31 years ago) |
| Entity Number: | 1783975 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1015 Madison Avenue, Suite 502, NEW YORK, NY, United States, 10075 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDIATRICS EAST OF NEW YORK, P.C. 401(K) PROFIT SHARING PLAN | 2023 | 133748934 | 2024-10-01 | PEDIATRICS EAST OF NEW YORK, P.C. | 9 | |||||||||||||
|
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| PEDIATRICS EAST OF NEW YORK, P.C. 401(K) PROFIT SHARING PLAN | 2022 | 133748934 | 2023-10-16 | PEDIATRICS EAST OF NEW YORK, P.C. | 9 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C/O JUAN R. ROURE | DOS Process Agent | 1015 Madison Avenue, Suite 502, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| JUAN R ROURE | Chief Executive Officer | 1015 MADISON AVENUE, SUITE 502, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-17 | 2022-02-17 | Address | 1015 MADISON AVENUE, SUITE 502, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2022-02-17 | Address | 157 EAST 81ST ST, NEW YORK, NY, 10028, 1844, USA (Type of address: Chief Executive Officer) |
| 2010-02-22 | 2022-02-17 | Address | 157 EAST 81ST ST, NEW YORK, NY, 10028, 1844, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2010-02-22 | Address | 157 EAST 81ST ST, NEW YORK, NY, 10028, 1844, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2004-01-13 | Address | 157 EAST 81ST ST, NEW YORK, NY, 10028, 1844, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2002-01-16 | Address | 157 EAST 81ST ST, NEW YORK, NY, 10028, 1844, USA (Type of address: Chief Executive Officer) |
| 1994-01-03 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-03 | 2022-02-17 | Address | 1129 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217001553 | 2022-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-17 |
| 220217001388 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 120131002541 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100222002848 | 2010-02-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002202 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203003074 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002867 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002649 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002305 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 970813000162 | 1997-08-13 | CERTIFICATE OF AMENDMENT | 1997-08-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
