| Name: | BIRCH MEDICAL & DIAGNOSTIC, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2819474 |
| ZIP code: | 11042 (Companies in New York, 11042) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 UNDERHILL BLVD, #225, SYOSSET, NY, United States, 11791 |
| Address: | 3000 MARCUS AVENUE, SUITE 2E1, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN S. LANDOW, MD | Chief Executive Officer | 575 UNDERHILL BLVD, #225, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| HARFENIST KRAUT & PERLSTEIN LLP | DOS Process Agent | 3000 MARCUS AVENUE, SUITE 2E1, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. HARFENIST | Agent | 3000 MARCUS AVENUE, SUITE 2E1, LAKE SUCCESS, NY, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-15 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-17 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-29 | 2022-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-08 | 2021-06-04 | Address | 174 WEST 4TH STREET STE 324, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2020-09-08 | 2021-06-04 | Address | 174 WEST 4TH STREET STE 324, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 2003-01-29 | 2020-09-08 | Address | C/O DON HOCHLER, P.C., 500 N. BROADWAY SUITE 129, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2002-10-04 | 2003-01-29 | Address | 2 JERICHO PLAZA, FIRST FLOOR, WING B, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2002-10-04 | 2021-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604000168 | 2021-06-04 | CERTIFICATE OF CHANGE | 2021-06-04 |
| 200908000158 | 2020-09-08 | CERTIFICATE OF CHANGE | 2020-09-08 |
| 041210002193 | 2004-12-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 030129000101 | 2003-01-29 | CERTIFICATE OF CHANGE | 2003-01-29 |
| 021004000486 | 2002-10-04 | CERTIFICATE OF INCORPORATION | 2002-10-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
