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PM PEDIATRICS MANAGEMENT GROUP, LLC

Headquarter

Company Details

Name: PM PEDIATRICS MANAGEMENT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2003 (22 years ago) (Companies founded in March 2003)
Entity Number: 2887993
ZIP code: 11042 (Companies in Nassau, 11042)
County: Nassau
Place of Formation: New York
Address: ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, United States, 11042

Links between entities

Type Company Name Company Number State
Headquarter of PM PEDIATRICS MANAGEMENT GROUP, LLC 10109255 Alaska
Headquarter of PM PEDIATRICS MANAGEMENT GROUP, LLC 1244026 CONNECTICUT
Headquarter of PM PEDIATRICS MANAGEMENT GROUP, LLC 20238175522 COLORADO
Headquarter of PM PEDIATRICS MANAGEMENT GROUP, LLC 1226604 KENTUCKY
Headquarter of PM PEDIATRICS MANAGEMENT GROUP, LLC LLC_07611196 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZUJXN7R9GM42 2022-06-30 6214 JERICHO TURNPIKE, COMMACK, NY, 11725, 2801, USA PM PEDIATRICS OF GREENBELT, 7401 GREENBELT RD., GREENBELT, MD, 20770, USA

Business Information
Doing Business As PM PEDIATRICS
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2021-04-06
Initial Registration Date 2021-03-31
Entity Start Date 2017-04-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID MATHISON
Address 7401 GREENBELT RD, GREENBELT, MD, 20770, USA
Government Business
Title PRIMARY POC
Name DAVID MATHISON
Address 7401 GREENBELT RD, GREENBELT, MD, 20770, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP VOLUNTARY DENTAL INSURANCE FOR THE EMPLOYEES OF PM PEDIATRICS MANAGEMENT GROUP, LLC 2014 331067457 2015-10-09 PM PEDIATRICS MANAGEMENT GROUP, LLC 95
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-04-01
Business code 561110
Sponsor’s telephone number 5168690650
Plan sponsor’s mailing address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042
Plan sponsor’s address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042

Number of participants as of the end of the plan year
Active participants 95

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing RACHEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing RACHEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF PM PEDIATRICS MANAGEMENT GROUP, LLC 2014 331067457 2015-10-09 PM PEDIATRICS MANAGEMENT GROUP, LLC 229
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 5168690650
Plan sponsor’s mailing address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042
Plan sponsor’s address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042

Number of participants as of the end of the plan year
Active participants 279

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing RACHEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing RACHEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF PM PEDIATRICS MANAGEMENT GROUP, LLC 2013 331067457 2014-10-30 PM PEDIATRICS MANAGEMENT GROUP, LLC 164
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 5168690650
Plan sponsor’s mailing address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042
Plan sponsor’s address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042

Number of participants as of the end of the plan year
Active participants 229

Signature of
Role Plan administrator
Date 2014-10-30
Name of individual signing RACHEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-30
Name of individual signing RACHEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
PM PEDIATRICS MANAGEMENT GROUP, LLC 401(K) PLAN 2013 331067457 2014-06-05 PM PEDIATRICS MANAGEMENT GROUP, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5168690650
Plan sponsor’s address ONE HOLLOW LANE, SUITE 100, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 331067457
Plan administrator’s name PM PEDIATRICS MANAGEMENT GROUP, LLC
Plan administrator’s address ONE HOLLOW LANE, SUITE 100, NEW HYDE PARK, NY, 11042
Administrator’s telephone number 5168690650

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing RACHEL FRIEDMAN
PM PEDIATRICS MANAGEMENT GROUP, LLC 401(K) PLAN 2012 331067457 2013-04-25 PM PEDIATRICS MANAGEMENT GROUP, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5168690650
Plan sponsor’s address ONE HOLLOW LANE, SUITE 100, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 331067457
Plan administrator’s name PM PEDIATRICS MANAGEMENT GROUP, LLC
Plan administrator’s address ONE HOLLOW LANE, SUITE 100, NEW HYDE PARK, NY, 11042
Administrator’s telephone number 5168690650

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing RACHEL FRIEDMAN
PM PEDIATRICS MANAGEMENT GROUP, LLC 401(K) PLAN 2011 331067457 2012-04-25 PM PEDIATRICS MANAGEMENT GROUP, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5168690650
Plan sponsor’s address ONE HOLLOW LANE, SUITE 100, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 331067457
Plan administrator’s name PM PEDIATRICS MANAGEMENT GROUP, LLC
Plan administrator’s address ONE HOLLOW LANE, SUITE 100, NEW HYDE PARK, NY, 11042
Administrator’s telephone number 5168690650

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing RACHEL FRIEDMAN
PM PEDIATRICS MANAGEMENT GROUP, LLC 401(K) PLAN 2010 331067457 2011-06-28 PM PEDIATRICS MANAGEMENT GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 5168690650
Plan sponsor’s address ONE HOLLOW LANE, SUITE 100, NEW HYDE PARK, NY, 11042

Plan administrator’s name and address
Administrator’s EIN 331067457
Plan administrator’s name PM PEDIATRICS MANAGEMENT GROUP, LLC
Plan administrator’s address ONE HOLLOW LANE, SUITE 100, NEW HYDE PARK, NY, 11042
Administrator’s telephone number 5168690650

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing RACHEL FRIEDMAN

DOS Process Agent

Name Role Address
PM PEDIATRICS MANAGEMENT GROUP, LLC DOS Process Agent ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2019-05-15 2023-05-25 Address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2013-03-22 2019-05-15 Address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2005-03-28 2013-03-22 Address 596 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2003-03-28 2005-03-28 Address ONE BRIARCLIFF DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230525003429 2023-05-25 BIENNIAL STATEMENT 2023-03-01
210428060209 2021-04-28 BIENNIAL STATEMENT 2021-03-01
190515000841 2019-05-15 CERTIFICATE OF MERGER 2019-05-15
190304060205 2019-03-04 BIENNIAL STATEMENT 2019-03-01
170327006156 2017-03-27 BIENNIAL STATEMENT 2017-03-01
151020006180 2015-10-20 BIENNIAL STATEMENT 2015-03-01
130322006046 2013-03-22 BIENNIAL STATEMENT 2013-03-01
121004000730 2012-10-04 CERTIFICATE OF AMENDMENT 2012-10-04
110503002814 2011-05-03 BIENNIAL STATEMENT 2011-03-01
090331002925 2009-03-31 BIENNIAL STATEMENT 2009-03-01

Related by officers

No related officers

Related by address

ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, United States, 11042

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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