| Name: | NEOPEDS MEDICAL SERVICES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2001 (24 years ago) |
| Entity Number: | 2637455 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 800 GRAND CONCOURSE, SUITE #3, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-401-8943
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YVES G VERNA | Chief Executive Officer | 800 GRAND CONCOURSE, SUITE # 3, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| NEOPEDS MEDICAL SERVICES, P.C. | DOS Process Agent | 800 GRAND CONCOURSE, SUITE #3, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 800 GRAND CONCOURSE, OFFICE # 3, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 800 GRAND CONCOURSE, SUITE # 3, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2017-05-18 | 2024-07-12 | Address | 800 GRAND CONCOURSE, OFFICE # 3, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2017-05-18 | 2024-07-12 | Address | 800 GRAND CONCOURSE, OFFICE #3, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2005-06-28 | 2017-05-18 | Address | 800 GRAND CONCOURSE, OFFICE #5, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2005-06-28 | 2017-05-18 | Address | 800 GRAND CONCOURSE, OFFICE #5, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2005-06-28 | 2017-05-18 | Address | 800 GRAND CONCOURSE, OFFICE #5, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 2003-05-01 | 2005-06-28 | Address | 760 GRAND CONCOURSE SUITE 1B, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 2003-05-01 | 2005-06-28 | Address | 760 GRAND CONCOURSE SUITE 1B, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2001-05-10 | 2005-06-28 | Address | 760 GRAND CONCOURSE STE 1B, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712003758 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 210514060700 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060661 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518006004 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 151009006268 | 2015-10-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130603002156 | 2013-06-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110707003066 | 2011-07-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090820002079 | 2009-08-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002430 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002774 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
