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BOSTON ROAD PEDIATRICS, P.C.

Company Details

Name: BOSTON ROAD PEDIATRICS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 26 Jan 2001 (24 years ago)
Date of dissolution: 21 Apr 2014
Entity Number: 2598977
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1262 BOSTON RD, BRONX, NY, United States, 10456
Principal Address: 1262 BOSTON RD, STE 1, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1262 BOSTON RD, BRONX, NY, United States, 10456

Agent

Name Role Address
DR. JORGE CORNIELLE Agent 638 EAST 169TH STREET, BRONX, NY, 10456

Chief Executive Officer

Name Role Address
JORGE CORNIELLE MD Chief Executive Officer 1262 BOSTON RD, BRONX, NY, United States, 10456

History

Start date End date Type Value
2011-02-01 2013-01-29 Address 1262 BOSTON RD, BRONX, NY, 10456, USA (Type of address: Service of Process)
2009-01-21 2011-02-01 Address 638 E 169TH ST, 2ND FLOOR, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2008-07-30 2011-02-01 Address 638 EAST 169TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process)
2008-05-23 2009-01-21 Address 638 E 169TH ST, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2007-06-04 2011-02-01 Address 638 E 169TH STREET / 2ND FL, BRONX, NY, 10456, USA (Type of address: Principal Executive Office)
2007-06-04 2008-05-23 Address 600 W 150TH STREET, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2007-06-04 2008-07-30 Address 600 W 150TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2003-05-13 2007-06-04 Address 600 WEST 150TH ST, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2003-05-13 2007-06-04 Address 600 WEST 150TH ST, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
2003-05-13 2007-06-04 Address 600 WEST 150TH ST, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140421000696 2014-04-21 CERTIFICATE OF DISSOLUTION 2014-04-21
130129002233 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110201002295 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090121002609 2009-01-21 BIENNIAL STATEMENT 2009-01-01
080730000200 2008-07-30 CERTIFICATE OF CHANGE 2008-07-30
080523002787 2008-05-23 AMENDMENT TO BIENNIAL STATEMENT 2007-01-01
070604002716 2007-06-04 BIENNIAL STATEMENT 2007-01-01
030513002510 2003-05-13 BIENNIAL STATEMENT 2003-01-01
010126000563 2001-01-26 CERTIFICATE OF INCORPORATION 2001-01-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State