| Name: | NYP GLOBAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1994 (31 years ago) |
| Entity Number: | 1811081 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN GENERAL COUNSEL, 525 E 68TH ST BOX 88, NEW YORK, NY, United States, 10065 |
| Principal Address: | FINANCE DEPARTMENT, 525 EAST 68TH ST, BOX 156, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN GENERAL COUNSEL, 525 E 68TH ST BOX 88, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| STEVEN J CORWIN MD | Chief Executive Officer | 525 EAST 68TH ST, BOX 156, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-22 | 2012-07-25 | Address | 525 EAST 68TH ST, PAYSON 122, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2008-08-18 | 2013-08-28 | Name | NEW YORK-PRESBYTERIAN GLOBAL SERVICES, INC. |
| 1996-06-05 | 2008-08-18 | Address | 527 3RD AVE, BOX 303, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-06-05 | 2008-08-22 | Address | 525 EAST 68TH STREET, BOX 182, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1996-06-05 | 2008-08-22 | Address | 333 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-06-16 | 2008-08-18 | Name | NYH HEALTH PLAN SERVICES, INC. |
| 1994-04-11 | 1995-06-16 | Name | NYH CARE SYSTEM, INC. |
| 1994-04-11 | 2023-08-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1994-04-11 | 1996-06-05 | Address | 525 EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140715002188 | 2014-07-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 130828000019 | 2013-08-28 | CERTIFICATE OF AMENDMENT | 2013-08-28 |
| 120725002222 | 2012-07-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 080822002673 | 2008-08-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 080818000577 | 2008-08-18 | CERTIFICATE OF AMENDMENT | 2008-08-18 |
| 960605002036 | 1996-06-05 | BIENNIAL STATEMENT | 1996-04-01 |
| 950616000444 | 1995-06-16 | CERTIFICATE OF AMENDMENT | 1995-06-16 |
| 940411000322 | 1994-04-11 | CERTIFICATE OF INCORPORATION | 1994-04-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
