| Name: | MEDICAL EXAMINATIONS OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1998 (26 years ago) |
| Entity Number: | 2261284 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, United States, 20855 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDICAL EXAMINATIONS OF NEW YORK, P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| M.D. STEVEN JAMES SERRA | Chief Executive Officer | 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, United States, 20855 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-15 | Address | 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2020-05-14 | Address | 6720B ROCKLEDGE DRIVE, SUITE 800, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office) |
| 2018-05-02 | 2020-05-14 | Address | 6720B ROCKLEDGE DRIVE, SUITE 800, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2020-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-11 | 2018-05-02 | Address | 6720B ROCKLEDGE DRIVE, SUITE 700, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office) |
| 2016-05-11 | 2018-05-02 | Address | 6720B ROCKLEDGE DRIVE, SUITE 700, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2018-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515000567 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220524002137 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060619 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-27294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502007053 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006859 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140822006143 | 2014-08-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 140314000377 | 2014-03-14 | CERTIFICATE OF CHANGE | 2014-03-14 |
| 121010000363 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 121002000695 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
