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PARK EAST ANIMAL HOSPITAL, INC.

Company Details

Name: PARK EAST ANIMAL HOSPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1969 (56 years ago) (Companies founded in February 1969)
Entity Number: 272953
ZIP code: 10166 (Companies in New York, 10166)
County: New York
Place of Formation: New York
Address: GREENBERG TRAURIG, 200 PARK AVENUE, NEW YORK, NY, United States, 10166
Principal Address: 52 E 64TH ST., NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARK EAST ANIMAL HOSPITAL RETIREMENT PLAN 2016 132631458 2017-05-11 PARK EAST ANIMAL HOSPITAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541940
Sponsor’s telephone number 2128328417
Plan sponsor’s address 1390 SECOND AVENUE, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing VICKI UNGAR
PARK EAST ANIMAL HOSPITAL RETIREMENT PLAN 2015 132631458 2016-08-11 PARK EAST ANIMAL HOSPITAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541940
Sponsor’s telephone number 2128328417
Plan sponsor’s address 1390 SECOND AVENUE, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing VICKI UNGAR
PARK EAST ANIMAL HOSPITAL RETIREMENT PLAN 2014 132631458 2015-07-23 PARK EAST ANIMAL HOSPITAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541940
Sponsor’s telephone number 2128328417
Plan sponsor’s address 1390 SECOND AVENUE, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing VICKI UNGAR
PARK EAST ANIMAL HOSPITAL RETIREMENT PLAN 2013 132631458 2014-06-11 PARK EAST ANIMAL HOSPITAL 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541940
Sponsor’s telephone number 2128328417
Plan sponsor’s address 52 EAST 64TH STREET, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing VICKI UNGAR
PARK EAST ANIMAL HOSPITAL RETIREMENT PLAN 2012 132631458 2013-09-21 PARK EAST ANIMAL HOSPITAL 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541940
Sponsor’s telephone number 2128328417
Plan sponsor’s address 52 EAST 64TH STREET, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2013-09-21
Name of individual signing VICKI UNGAR
PARK EAST ANIMAL HOSPITAL RETIREMENT PLAN 2012 132631458 2013-09-17 PARK EAST ANIMAL HOSPITAL 46
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541940
Sponsor’s telephone number 2128328417
Plan sponsor’s address 52 EAST 64TH STREET, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2013-09-17
Name of individual signing VICKI UNGAR
PARK EAST ANIMAL HOSPITAL RETIREMENT PLAN 2011 132631458 2012-07-02 PARK EAST ANIMAL HOSPITAL 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541940
Sponsor’s telephone number 2128328417
Plan sponsor’s address 52 EAST 64TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address

Administrator’s EIN 132631458
Plan administrator’s name PARK EAST ANIMAL HOSPITAL
Plan administrator’s address 52 EAST 64TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128328417

Signature of

Role Plan administrator
Date 2012-07-02
Name of individual signing VICKI UNGAR
PARK EAST ANIMAL HOSPITAL RETIREMENT PLAN 2010 132631458 2011-06-27 PARK EAST ANIMAL HOSPITAL 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541940
Sponsor’s telephone number 2128328417
Plan sponsor’s address 52 EAST 64TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address

Administrator’s EIN 132631458
Plan administrator’s name PARK EAST ANIMAL HOSPITAL
Plan administrator’s address 52 EAST 64TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128328417

Signature of

Role Plan administrator
Date 2011-06-27
Name of individual signing VICKI UNGAR

Chief Executive Officer

Name Role Address
DR LEWIS BERMAN Chief Executive Officer 52 E 64TH ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
ALAN MANSFIELD, ESQ. DOS Process Agent GREENBERG TRAURIG, 200 PARK AVENUE, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
1996-10-08 1999-03-01 Address MANSFIELD ESQ CITICORP CENTER, 153 EAST 53RD STREET 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-06-26 1996-10-08 Address GIBSON DUNN CRUTCHER, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1984-01-27 1995-06-26 Address & LEHRER, 551 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-02-21 2023-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-02-21 1984-01-27 Address 215 EAST 61ST ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110217002897 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090202002661 2009-02-02 BIENNIAL STATEMENT 2009-02-01
20080214045 2008-02-14 ASSUMED NAME CORP INITIAL FILING 2008-02-14
070312002941 2007-03-12 BIENNIAL STATEMENT 2007-02-01
050310002614 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030129002974 2003-01-29 BIENNIAL STATEMENT 2003-02-01
010226002557 2001-02-26 BIENNIAL STATEMENT 2001-02-01
990301002368 1999-03-01 BIENNIAL STATEMENT 1999-02-01
970509002281 1997-05-09 BIENNIAL STATEMENT 1997-02-01
961008000275 1996-10-08 CERTIFICATE OF CHANGE 1996-10-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State