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  5. WESTCHESTER ANESTHESIOLOGISTS, P.C.

WESTCHESTER ANESTHESIOLOGISTS, P.C.

Company Details

Name: WESTCHESTER ANESTHESIOLOGISTS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 10 Mar 1998 (27 years ago)
Entity Number: 2237036
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606
Principal Address: 1305 WALT WHITMAN RD #300, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YV86KHKKNQL4 2022-02-04 1301 CONCORD TERR, SUNRISE, FL, 33323, 2843, USA PO BOX 932554, ATLANTA, GA, 31193, USA

Business Information
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2021-02-11
Initial Registration Date 2020-12-15
Entity Start Date 2016-12-14
Fiscal Year End Close Date Sep 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HEATHER WHITTAKER
Address PO BOX 932554, ATLANTA, GA, 31193, USA
Government Business
Title PRIMARY POC
Name HEATHER WHITTAKER
Address PO BOX 932554, ATLANTA, GA, 31193, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTCHESTER ANESTHESIOLOGISTS, P.C. CASH BALANCE PENSION TRUST 2016 133997445 2017-07-24 WESTCHESTER ANESTHESIOLOGISTS, P.C. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing DAVID M. ROTH, MD
WESTCHESTER ANESTHESIOLOGISTS, P.C. CASH BALANCE PENSION TRUST 2015 133997445 2016-07-08 WESTCHESTER ANESTHESIOLOGISTS, P.C. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing DAVID M. ROTH, MD
WESTCHESTER ANESTHESIOLOGISTS, P.C. CASH BALANCE PENSION TRUST 2014 133997445 2015-07-08 WESTCHESTER ANESTHESIOLOGISTS, P.C. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing DAVID M. ROTH, MD
WESTCHESTER ANESTHESIOLOGISTS, P.C. CASH BALANCE PENSION TRUST 2013 133997445 2014-10-13 WESTCHESTER ANESTHESIOLOGISTS, P.C. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing DAVID M. ROTH, MD
WESTCHESTER ANESTHESIOLOGISTS, P. C. INCENTIVE SAVINGS TRUST 2012 133997445 2013-10-11 WESTCHESTER ANESTHESIOLOGISTS, P.C. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9144285454
Plan sponsor’s mailing address 800 WESTCHESTER AVE, SUITE N-511, RYE BROOK, NY, 10573
Plan sponsor’s address 800 WESTCHESTER AVE, SUITE N-511, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 133997445
Plan administrator’s name WESTCHESTER ANESTHESIOLOGISTS, P.C.
Plan administrator’s address 800 WESTCHESTER AVE, SUITE N-511, RYE BROOK, NY, 10573
Administrator’s telephone number 9144285454

Number of participants as of the end of the plan year
Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 57
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing DAVID ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing DAVID ROTH
Valid signature Filed with authorized/valid electronic signature
WESTCHESTER ANESTHESIOLOGISTS, P.C. CASH BALANCE PENSION TRUST 2012 133997445 2013-07-22 WESTCHESTER ANESTHESIOLOGISTS, P.C. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing DAVID M. ROTH, MD
WESTCHESTER ANESTHESIOLOGISTS, P.C. INCENTIVE SAVINGS TRUST 2011 133997445 2012-05-30 WESTCHESTER ANESTHESIOLOGISTS, P.C. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 133997445
Plan administrator’s name WESTCHESTER ANESTHESIOLOGISTS, P.C.
Plan administrator’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573
Administrator’s telephone number 9144285454

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing DAVID ROTH
WESTCHESTER ANESTHESIOLOGISTS, P.C. CASH BALANCE PENSION TRUST 2011 133997445 2012-10-15 WESTCHESTER ANESTHESIOLOGISTS, P.C. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 133997445
Plan administrator’s name WESTCHESTER ANESTHESIOLOGISTS, P.C.
Plan administrator’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573
Administrator’s telephone number 9144285454

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID M. ROTH, MD
WESTCHESTER ANESTHESIOLOGISTS, P.C. INCENTIVE SAVINGS TRUST 2010 133997445 2011-10-12 WESTCHESTER ANESTHESIOLOGISTS, P.C. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 133997445
Plan administrator’s name WESTCHESTER ANESTHESIOLOGISTS, P.C.
Plan administrator’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573
Administrator’s telephone number 9144285454

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing DAVID ROTH
WESTCHESTER ANESTHESIOLOGISTS, P.C. CASH BALANCE PENSION TRUST 2010 133997445 2011-10-04 WESTCHESTER ANESTHESIOLOGISTS, P.C. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 621399
Sponsor’s telephone number 9144285454
Plan sponsor’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 133997445
Plan administrator’s name WESTCHESTER ANESTHESIOLOGISTS, P.C.
Plan administrator’s address 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573
Administrator’s telephone number 9144285454

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing DAVID M. ROTH, MD

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
LEO PENZI, MD Chief Executive Officer 1305 WALT WHITMAN RD #300, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 1305 WALT WHITMAN RD #300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-03-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-10-15 2024-03-20 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2020-10-15 2024-03-20 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2020-03-03 2024-03-20 Address 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2018-03-02 2020-10-15 Address 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Service of Process)
2018-03-02 2020-03-03 Address 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2017-03-31 2018-03-02 Address 170 MAPLE AVE SUITE 508, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2017-03-31 2018-03-02 Address 170 MAPLE AVE SUITE 508, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240320004010 2024-03-20 BIENNIAL STATEMENT 2024-03-20
220330001743 2022-03-30 BIENNIAL STATEMENT 2022-03-01
201015000329 2020-10-15 CERTIFICATE OF CHANGE 2020-10-15
200303060141 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302007309 2018-03-02 BIENNIAL STATEMENT 2018-03-01
170331002001 2017-03-31 BIENNIAL STATEMENT 2016-03-01
161102000091 2016-11-02 CERTIFICATE OF AMENDMENT 2016-11-02
160620000840 2016-06-20 CERTIFICATE OF AMENDMENT 2016-06-20
160617000614 2016-06-17 CERTIFICATE OF MERGER 2016-06-17
060403002544 2006-04-03 BIENNIAL STATEMENT 2006-03-01

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

C/O UNITED CORPORATE SERVICES, INC.

10 EAST 63RD STREET, INC. 100 RSB 10K LLC 111 DUNE ROAD, LLC 111 MS 11C LLC CAFE B LLC NATIONAL DEALER FUNDING, LLC 16 SCHOOL ST. REALTY CORP. 165 CHARLES #6 LLC 1790 BROADWAY LLC 1981 BLIMCO LEASING, INC.

Related by address

10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606

1938 VICE LLC 524 W 19 7 LLC AUDIENCE RESPONSE SYSTEMS, INC. BUILDING 2 MUSIC, INC. BUYPAPUSA.COM, INC. CERENTIS LLC CERTIFIED AUTOMOTIVE LEASE CORP CNY ANESTHESIA GROUP, P.C. DIABETES SUPPLY CENTER OF THE MIDLANDS, LLC HERZFELD EMPIRE STATE BUILDING LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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