| Name: | HERITAGE NEW YORK MEDICAL, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1995 (29 years ago) (Companies founded in July 1995) |
| Entity Number: | 1940504 |
| ZIP code: | 90292 (Companies in New York, 90292) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HERITAGE NEW YORK MEDICAL, P.C. | DOS Process Agent | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD MERKIN, M.D. | Chief Executive Officer | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2023-07-03 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2013-07-17 | 2023-07-03 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2012-09-05 | 2013-07-17 | Address | 3115 OCEAN FRONT WALK, #301, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2008-03-20 | 2012-09-05 | Address | 4300 PROMENADE SY #223P, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2000-06-28 | 2008-03-20 | Address | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1999-12-08 | 2008-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-08 | 2000-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-17 | 2013-07-17 | Address | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 1997-07-17 | 2013-07-17 | Address | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703005282 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220322003756 | 2022-03-22 | BIENNIAL STATEMENT | 2021-07-01 |
| 190715060804 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007202 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150715006151 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717002478 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 120905000500 | 2012-09-05 | CERTIFICATE OF CHANGE | 2012-09-05 |
| 090714002736 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 080320000786 | 2008-03-20 | CERTIFICATE OF CHANGE | 2008-03-20 |
| 070730002664 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
