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BROOKLYN MEDICAL SYSTEMS IPA 3, INC.

Company Details

Name: BROOKLYN MEDICAL SYSTEMS IPA 3, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1995 (29 years ago)
Entity Number: 1984790
County: Kings
Date of dissolution: 06 Nov 2020
Place of Formation: New York
Address: C/O TG SERVICES, INC., PO BOX 186, EAST BRUNSWICK, NJ, United States, 08816
Address ZIP Code:
Principal Address: 9201 FOURTH AVENUE, 1ST FLOOR, BROOKLYN, NY, United States, 11209
Principal Address ZIP Code: 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN ROBERTSON Chief Executive Officer 17895 COLLINS AVENUE, SUNNY ISLE BEACH, FL, United States, 33160

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O TG SERVICES, INC., PO BOX 186, EAST BRUNSWICK, NJ, United States, 08816

History

Start date End date Type Value
2016-02-22 2018-08-24 Address 9201 FOURTH AVENUE, 1ST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2016-02-22 2018-08-24 Address 9201 FOURTH AVENUE, 1ST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2016-02-22 2018-08-03 Address 9201 FOURTH AVENUE, 1ST FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2012-12-31 2016-02-22 Address 9201 FOURTH AVENUE, 4TH FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2012-12-31 2016-02-22 Address 9201 FOURTH AVENUE, 4TH FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2012-12-31 2016-02-22 Address 9201 FOURTH AVENUE, 4TH FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
1995-12-27 2012-12-31 Address C/O KOERNER SILBERBERG &WEINER, 112 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, 7424, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201106000272 2020-11-06 CERTIFICATE OF DISSOLUTION 2020-11-06
180824002010 2018-08-24 AMENDMENT TO BIENNIAL STATEMENT 2017-12-01
180803000461 2018-08-03 CERTIFICATE OF CHANGE 2018-08-03
171205006349 2017-12-05 BIENNIAL STATEMENT 2017-12-01
160222006055 2016-02-22 BIENNIAL STATEMENT 2015-12-01
121231002234 2012-12-31 BIENNIAL STATEMENT 2011-12-01
970414000753 1997-04-14 CERTIFICATE OF AMENDMENT 1997-04-14
951227000040 1995-12-27 CERTIFICATE OF INCORPORATION 1995-12-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State