| Name: | TRISTATE ANESTHESIOLOGY ASSOCIATES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2001 (24 years ago) |
| Entity Number: | 2601250 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRISTATE ANESTHESIOLOGY ASSOCIATES, P.C. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC E. KOCH. M.D. | Chief Executive Officer | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2021-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-02-05 | 2019-02-04 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2014-03-03 | 2015-02-05 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2014-03-03 | 2019-02-04 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2014-02-03 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-22 | 2014-02-03 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2003-03-07 | 2014-03-03 | Address | 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2003-03-07 | 2014-03-03 | Address | 145 HUGUENOT STREET, SUITE 103, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001659 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222060059 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-109266 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190204060569 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-87530 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170202006627 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006782 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 140303002463 | 2014-03-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 140203000658 | 2014-02-03 | CERTIFICATE OF CHANGE | 2014-02-03 |
| 100701002972 | 2010-07-01 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
