| Name: | HAVEN PEDIATRICS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2357486 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 HAVEN AVE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 HAVEN AVE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| MARINO A TORRES MD | Chief Executive Officer | 135 HAVEN AVE, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-23 | 2013-04-24 | Address | 135 HAVEN AVE, BSI, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2001-05-23 | 2013-04-24 | Address | 135 HAVEN AVE, BSI, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 2001-05-23 | 2013-04-24 | Address | 135 HAVEN AVE, BSI, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1999-03-18 | 2001-05-23 | Address | 500 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130424002259 | 2013-04-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002694 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303002046 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314002571 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002888 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002781 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010523002107 | 2001-05-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990318000096 | 1999-03-18 | CERTIFICATE OF INCORPORATION | 1999-03-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
