| Name: | HERITAGE NORTHEAST MEDICAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Entity Number: | 2138336 |
| ZIP code: | 90292 (Companies in Nassau, 90292) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, United States, 90292 |
| Principal Address: | 3115 OCEAN FRONT WALK, 301, MARINA DE REY, CA, United States, 90292 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HERITAGE NORTHEAST MEDICAL MGMENT | DOS Process Agent | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| RICHARD MERKIN MD | Chief Executive Officer | 3115 OCEAN FRONT WALK, 301, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-05 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-05 | 2023-04-05 | Address | 3115 OCEAN FRONT WALK, 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2012-09-05 | 2023-04-05 | Address | 3115 OCEAN FRONT WALK #301, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2011-01-19 | 2012-09-05 | Address | 4170 ADMIRALTY WAY, SUITE 405, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2002-06-12 | 2011-01-19 | Address | 4300 PROMENADE WAY, #223P, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 1999-12-08 | 2002-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-08 | 2002-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-27 | 2023-04-05 | Address | 3115 OCEAN FRONT WALK, 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 1997-04-29 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405003561 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 220322003738 | 2022-03-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060371 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405007373 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150715006153 | 2015-07-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 130501002094 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 120905000153 | 2012-09-05 | CERTIFICATE OF CHANGE | 2012-09-05 |
| 110428002487 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 110119000115 | 2011-01-19 | CERTIFICATE OF CHANGE | 2011-01-19 |
| 090402002391 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
