| Name: | NEW YORK MEDICAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1995 (30 years ago) (Companies founded in May 1995) |
| Entity Number: | 1919152 |
| ZIP code: | 08817 (Companies in Kings, 08817) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2025 Lincoln Highway, State Route 27, Suite 340, EDISON, NJ, United States, 08817 |
| Principal Address: | 2025 LINCOLN HIGHWAY, RTE 27 SUITE 340, EDISON, NJ, United States, 08817 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK MEDICAL MANAGEMENT, INC. | DOS Process Agent | 2025 Lincoln Highway, State Route 27, Suite 340, EDISON, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| CHRIS COSGROVE | Chief Executive Officer | 2025 LINCOLN HIGHWAY, RTE 27 SUITE 340, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 2025 LINCOLN HIGHWAY, RTE 27 SUITE 340, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2022-07-28 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-07 | 2023-05-04 | Address | 2025 LINCOLN HIGHWAY, RTE 27 SUITE 340, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 2021-04-07 | 2023-05-04 | Address | 2025 LINCOLN HIGHWAY, RTE 27 SUITE 340, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2021-04-07 | Address | 2025 LINCOLN HIGHWAY, RTE 27 SUITE 340, WOODRIDGE, NJ, 08817, USA (Type of address: Service of Process) |
| 2016-06-10 | 2021-04-07 | Address | 2025 LINCOLN HIGHWAY, RTE 27 SUITE 340, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 1997-07-24 | 2016-06-10 | Address | 93 SIGNAL HILL ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
| 1997-07-24 | 2016-06-10 | Address | 12121 LITTLE ROAD, HUDSON, FL, 34667, USA (Type of address: Chief Executive Officer) |
| 1997-07-24 | 2016-06-10 | Address | 348 13TH STREET, SUITE #202, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1995-05-04 | 1997-07-24 | Address | 705 86TH ST. SUITE M6, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504002790 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 220728002186 | 2022-07-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 210407060239 | 2021-04-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 160610002028 | 2016-06-10 | BIENNIAL STATEMENT | 2015-05-01 |
| 970724002425 | 1997-07-24 | BIENNIAL STATEMENT | 1997-05-01 |
| 950504000355 | 1995-05-04 | CERTIFICATE OF INCORPORATION | 1995-05-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
