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ASPEN DENTAL ASSOCIATES OF NEW YORK, P.C.

ASPEN DENTAL ASSOCIATES OF NEW YORK, P.C.

Headquarter

Company Details

Name:	ASPEN DENTAL ASSOCIATES OF NEW YORK, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	30 Dec 1998 (26 years ago)
Entity Number:	2329457
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	281 SANDERS CREEK PARKWAY, EAST SYRACUSE, NY, United States, 13057
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 8000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ASPEN DENTAL ASSOCIATES OF NEW YORK, P.C., CONNECTICUT	0559880	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ISAM F. HAMATI	Chief Executive Officer	8057 BREWERTON ROAD, CICERO, NY, United States, 13039

History

Start date	End date	Type	Value
2014-12-09	2022-11-04	Address	ASPEN DENTAL MANAGEMENT, INC., 281 SANDERS CREEK PARKWAY, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2014-12-09	2022-11-04	Address	8057 BREWERTON ROAD, CICERO, NY, 13039, USA (Type of address: Chief Executive Officer)
2011-01-25	2014-12-09	Address	124 NORTHERN LIGHTS DR, NORTH SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2009-06-05	2011-01-25	Address	124 NORTHERN LIGHTS DR, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2009-06-05	2014-12-09	Address	281 SANDERS CREEK PKWY, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
2009-03-05	2022-11-04	Address	(Type of address: Registered Agent)
2008-12-10	2014-12-09	Address	ASPEN DENTAL MANAGEMENT INC, 281 SANDERS CREEK PARKWAY, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2005-01-28	2009-06-05	Address	ONE NORTHERN CONCOURSE, SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
2005-01-28	2009-06-05	Address	ONE NORTHERN CONCOURSE, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2005-01-28	2008-12-10	Address	ONE NORTHERN CONCOURSE, SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
2002-11-25	2005-01-28	Address	124 NORTHERN LIGHTS, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
2002-11-25	2005-01-28	Address	ONE NORTHERN CONCOURSE, SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
2000-12-04	2005-01-28	Address	ONE NORTHERN CONCOURSE, SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
2000-12-04	2002-11-25	Address	124 NORTHERN LIGHTS, SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
2000-12-04	2002-11-25	Address	ONE NORTHERN CONCOURSE, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer)
1998-12-30	2022-11-03	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 0.01
1998-12-30	2009-03-05	Address	C/O EDWARDS & ANGELL, LLP, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, 1200, USA (Type of address: Registered Agent)
1998-12-30	2000-12-04	Address	NORTHERN LIGHTS MALL, NORTH SYRACUSE, NY, 13212, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221104000095	2022-11-03	CERTIFICATE OF CHANGE BY ENTITY	2022-11-03
141209006098	2014-12-09	BIENNIAL STATEMENT	2014-12-01
130102006166	2013-01-02	BIENNIAL STATEMENT	2012-12-01
110125002951	2011-01-25	BIENNIAL STATEMENT	2010-12-01
090605002126	2009-06-05	BIENNIAL STATEMENT	2008-12-01
090305000814	2009-03-05	CERTIFICATE OF CHANGE	2009-03-05
081210000661	2008-12-10	CERTIFICATE OF CHANGE	2008-12-10
050128002717	2005-01-28	BIENNIAL STATEMENT	2004-12-01
021125002107	2002-11-25	BIENNIAL STATEMENT	2002-12-01
001204002137	2000-12-04	BIENNIAL STATEMENT	2000-12-01
990201000060	1999-02-01	CERTIFICATE OF AMENDMENT	1999-02-01
981230000032	1998-12-30	CERTIFICATE OF INCORPORATION	1998-12-30

Date of last update: 30 Nov 2024

Sources: New York Secretary of State