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MADISON PLASTIC SURGERY P.C.

Company Details

Name: MADISON PLASTIC SURGERY P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 17 Aug 1994 (30 years ago) (Companies founded in August 1994)
Entity Number: 1845173
ZIP code: 10021 (Companies in New York, 10021)
County: New York
Place of Formation: New York
Principal Address: 815 Park Avenue, Suite 1A, NEW YORK, NY, United States, 10021
Address: 815 Park Avenue, Suite 1A, New York, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2018 133795897 2019-05-21 MADISON PLASTIC SURGERY, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 216 WEST 104TH STREET, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2019-05-21
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2017 133795897 2018-09-14 MADISON PLASTIC SURGERY, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 216 WEST 104TH STREET, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2018-09-14
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2016 133795897 2017-10-10 MADISON PLASTIC SURGERY, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 216 WEST 104TH STREET, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2015 133795897 2016-09-16 MADISON PLASTIC SURGERY, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 216 WEST 104TH STREET, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2016-09-16
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2014 133795897 2015-10-02 MADISON PLASTIC SURGERY, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 129 WEST 94TH STREET, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2013 133795897 2014-10-02 MADISON PLASTIC SURGERY, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 129 WEST 94TH STREET, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2014-10-02
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2012 133795897 2013-10-15 MADISON PLASTIC SURGERY, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 46 EAST 82ND STREET, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2011 133795897 2012-10-11 MADISON PLASTIC SURGERY, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 46 EAST 82ND STREET, NEW YORK, NY, 10028

Plan administrator’s name and address

Administrator’s EIN 133795897
Plan administrator’s name MADISON PLASTIC SURGERY, P.C.
Plan administrator’s address 46 EAST 82ND STREET, NEW YORK, NY, 10028
Administrator’s telephone number 2126287600

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2010 133795897 2011-10-17 MADISON PLASTIC SURGERY, P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 46 EAST 82ND STREET, NEW YORK, NY, 10028

Plan administrator’s name and address

Administrator’s EIN 133795897
Plan administrator’s name MADISON PLASTIC SURGERY, P.C.
Plan administrator’s address 46 EAST 82ND STREET, NEW YORK, NY, 10028
Administrator’s telephone number 2126287600

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing ROBERT M. TORNAMBE, M.D.
MADISON PLASTIC SURGERY, P.C. PROFIT SHARING PLAN 2009 133795897 2010-10-15 MADISON PLASTIC SURGERY, P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 2126287600
Plan sponsor’s address 46 EAST 82ND STREET, NEW YORK, NY, 10028

Plan administrator’s name and address

Administrator’s EIN 133795897
Plan administrator’s name MADISON PLASTIC SURGERY, P.C.
Plan administrator’s address 46 EAST 82ND STREET, NEW YORK, NY, 10028
Administrator’s telephone number 2126287600

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing ROBERT M. TORNAMBE, M.D.

DOS Process Agent

Name Role Address
MADISON PLASTIC SURGERY P.C. DOS Process Agent 815 Park Avenue, Suite 1A, New York, NY, United States, 10021

Chief Executive Officer

Name Role Address
DR. ROBERT M. TORNAMBE Chief Executive Officer 815 PARK AVENUE, SUITE 1A, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 815 PARK AVENUE, SUITE 1A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 110 EAST 66TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 815 PARK AVENUE, SUITE 1A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-05 Address 110 EAST 66TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-05 Address 815 PARK AVENUE, SUITE 1A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-05 Address 815 Park Avenue, Suite 1A, New York, NY, 10028, USA (Type of address: Service of Process)
2023-05-02 2023-05-02 Address 110 EAST 66TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-28 2023-05-02 Address 815 park avenue, suite 1a, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2022-01-28 2023-05-02 Address 110 EAST 66TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240805000137 2024-08-05 BIENNIAL STATEMENT 2024-08-05
230502002695 2023-05-02 BIENNIAL STATEMENT 2022-08-01
220128001812 2022-01-27 CERTIFICATE OF CHANGE BY ENTITY 2022-01-27
200803061305 2020-08-03 BIENNIAL STATEMENT 2020-08-01
200520060508 2020-05-20 BIENNIAL STATEMENT 2018-08-01
950130000054 1995-01-30 CERTIFICATE OF AMENDMENT 1995-01-30
940817000378 1994-08-17 CERTIFICATE OF INCORPORATION 1994-08-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State