| Name: | GERALD ROSEN, M.D., A PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1997 (27 years ago) |
| Date of dissolution: | 03 Apr 2023 |
| Entity Number: | 2175252 |
| ZIP code: | 91302 |
| County: | New York |
| Place of Formation: | California |
| Address: | 23901 calabasas rd., #1010, CALABASAS, CA, United States, 91302 |
| Principal Address: | 25 ANN ST, 10TH FL, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 23901 calabasas rd., #1010, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| GERALD ROSEN | Chief Executive Officer | 25 ANN ST, 10TH FL, NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-03 | 2023-04-03 | Address | 25 ANN ST, 10TH FL, NEW YORK, NY, 10038, 2404, USA (Type of address: Chief Executive Officer) |
| 2003-10-03 | 2023-04-03 | Address | 25 ANN ST, #10, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2003-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-27 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-27 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403004054 | 2023-04-03 | SURRENDER OF AUTHORITY | 2023-04-03 |
| SR-25937 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130806007511 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002180 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002399 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002447 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002471 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 031003002147 | 2003-10-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 991105000832 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 970827000333 | 1997-08-27 | APPLICATION OF AUTHORITY | 1997-08-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
