| Name: | ECENTRAL MEDICAL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2003 (22 years ago) (Companies founded in February 2003) |
| Entity Number: | 2871127 |
| ZIP code: | 11040 (Companies in Queens, 11040) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2050 LAKEVILLE ROAD, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECENTRAL MEDICAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 753104355 | 2024-07-23 | ECENTRAL MEDICAL MANAGEMENT | 27 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9176971340 |
| Plan sponsor’s address | 2050 LAKEVILLE ROAD, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9176971340 |
| Plan sponsor’s address | 2050 LAKEVILLE ROAD, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9176971340 |
| Plan sponsor’s address | 2050 LAKEVILLE ROAD, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| BERT LURCH | Chief Executive Officer | 2050 LAKEVILLE ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| BERT LURCH | DOS Process Agent | 2050 LAKEVILLE ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-02 | 2013-03-05 | Address | 217-14 132ND AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2005-08-24 | 2009-04-02 | Address | 217-14 132ND AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2005-08-24 | 2013-03-05 | Address | 217-14 132ND AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Principal Executive Office) |
| 2005-08-24 | 2013-03-05 | Address | 217-14 132ND AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2003-02-18 | 2005-08-24 | Address | 266 O'CONNELL STREET, MASSAPEQUA, NY, 11762, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130305006226 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 090402002804 | 2009-04-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070329002004 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 050824002301 | 2005-08-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030218000354 | 2003-02-18 | CERTIFICATE OF INCORPORATION | 2003-02-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
