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UMC MEDICAL CONSULTANTS, P.C.

Company Details

Name: UMC MEDICAL CONSULTANTS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 10 Jul 1997 (27 years ago)
Entity Number: 2160784
County: New York
Place of Formation: New York
Principal Address: 660 White Plains Road, Suite 630, Tarrytown, NY, United States, 10591
Principal Address ZIP Code: 10591
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

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
UMC MEDICAL CONSULTANTS, P.C. 401(K) PROFIT SHARING PLAN 2012 133958087 2013-09-09 UMC MEDICAL CONSULTANTS, P.C. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 621111
Sponsor’s telephone number 9142511717
Plan sponsor’s address 2975 WESTCHESTER AVENUE, SUITE #101, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133958087
Plan administrator’s name UMC MEDICAL CONSULTANTS, P.C.
Plan administrator’s address 2975 WESTCHESTER AVENUE, SUITE #101, PURCHASE, NY, 10577
Administrator’s telephone number 9142511717

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing MICHAEL MILLER
UMC MEDICAL CONSULTANTS, P.C. 401(K) PROFIT SHARING PLAN 2011 133958087 2012-07-09 UMC MEDICAL CONSULTANTS, P.C. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 621111
Sponsor’s telephone number 9142511717
Plan sponsor’s address 2975 WESTCHESTER AVENUE, SUITE #101, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133958087
Plan administrator’s name UMC MEDICAL CONSULTANTS, P.C.
Plan administrator’s address 2975 WESTCHESTER AVENUE, SUITE #101, PURCHASE, NY, 10577
Administrator’s telephone number 9142511717

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing MICHAEL MILLER
UMC MEDICAL CONSULTANTS, P.C. 401(K) PROFIT SHARING PLAN 2010 133958087 2011-06-10 UMC MEDICAL CONSULTANTS, P.C. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 621111
Sponsor’s telephone number 9142511717
Plan sponsor’s address 2975 WESTCHESTER AVENUE, SUITE 101, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133958087
Plan administrator’s name UMC MEDICAL CONSULTANTS, P.C.
Plan administrator’s address 2975 WESTCHESTER AVENUE, SUITE 101, PURCHASE, NY, 10577
Administrator’s telephone number 9142511717

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2011-06-10
Name of individual signing MICHAEL MILLER
UMC MEDICAL CONSULTANTS, P.C. 401(K) PROFIT SHARING PLAN 2009 133958087 2010-06-28 UMC MEDICAL CONSULTANTS, P.C. 35
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 621111
Sponsor’s telephone number 9142511717
Plan sponsor’s address 2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133958087
Plan administrator’s name UMC MEDICAL CONSULTANTS, P.C.
Plan administrator’s address 2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577
Administrator’s telephone number 9142511717

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing MICHAEL MILLER
UMC MEDICAL CONSULTANTS, P.C. 401(K) PROFIT SHARING PLAN 2009 133958087 2010-07-18 UMC MEDICAL CONSULTANTS, P.C. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 621111
Sponsor’s telephone number 9142511717
Plan sponsor’s address 2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133958087
Plan administrator’s name UMC MEDICAL CONSULTANTS, P.C.
Plan administrator’s address 2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577
Administrator’s telephone number 9142511717

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing MICHAEL MILLER

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DR. CHARLES TOTERO Chief Executive Officer 660 WHITE PLAINS ROAD, SUITE 630, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 4 WESTCHESTER PARK DRIVE, STE 150, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 660 WHITE PLAINS ROAD, SUITE 630, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2022-01-18 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-18 2022-01-18 Address 4 WESTCHESTER PARK DRIVE, STE 150, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2022-01-18 2023-07-11 Address 4 WESTCHESTER PARK DRIVE, STE 150, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2022-01-18 2023-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-18 2023-07-11 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-08-05 2022-01-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-05 2022-01-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-04 2022-01-18 Address 4 WESTCHESTER PARK DRIVE, STE 150, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230711004500 2023-07-11 BIENNIAL STATEMENT 2023-07-01
220118002386 2022-01-18 CERTIFICATE OF CHANGE BY ENTITY 2022-01-18
210726000253 2021-07-26 BIENNIAL STATEMENT 2021-07-26
200805000107 2020-08-05 CERTIFICATE OF CHANGE 2020-08-05
190701060585 2019-07-01 BIENNIAL STATEMENT 2019-07-01
190304060050 2019-03-04 BIENNIAL STATEMENT 2017-07-01
130904002204 2013-09-04 BIENNIAL STATEMENT 2013-07-01
110901003079 2011-09-01 BIENNIAL STATEMENT 2011-07-01
070829002613 2007-08-29 BIENNIAL STATEMENT 2007-07-01
050901002861 2005-09-01 BIENNIAL STATEMENT 2005-07-01

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DR. CHARLES TOTERO

TOTERO HOLDINGS CORP.

Related by address

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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