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AMERICAN ANESTHESIOLOGY OF NEW YORK, P.C.

Company Details

Name: AMERICAN ANESTHESIOLOGY OF NEW YORK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 29 Apr 2003 (22 years ago) (Companies founded in April 2003)
Entity Number: 2900090
ZIP code: 10606 (Companies in Westchester, 10606)
County: Westchester
Place of Formation: New York
Principal Address: 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, United States, 11747
Address: 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DTFVGSQXSBC3 2022-02-04 1301 CONCORD TER, FORT LAUDERDALE, FL, 33323, 2843, USA PO BOX 535770, ATLANTA, GA, 30353, USA

Business Information

Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2021-02-10
Initial Registration Date 2020-12-15
Entity Start Date 2014-02-01
Fiscal Year End Close Date Sep 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name HEATHER WHITTAKER
Address PO BOX 535770, ATLANTA, GA, 30353, USA
Government Business
Title PRIMARY POC
Name HEATHER WHITTAKER
Address PO BOX 535770, ATLANTA, GA, 30353, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET ST 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
LEO PENZI, MD Chief Executive Officer 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 1305 WALT WHITMAN RD SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 68 SOUTH SERVICE RD. SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-04-21 Address 68 SOUTH SERVICE RD. SUITE 350, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-04-21 Address 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2020-10-14 2021-04-23 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2020-10-14 2023-04-21 Address 10 BANK STREET ST 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2019-04-12 2020-10-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-12 2021-04-23 Address 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-06 2019-04-12 Address 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230421001097 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210423060356 2021-04-23 BIENNIAL STATEMENT 2021-04-01
201014000220 2020-10-14 CERTIFICATE OF CHANGE 2020-10-14
190412060513 2019-04-12 BIENNIAL STATEMENT 2019-04-01
SR-37034 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006408 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150406006803 2015-04-06 BIENNIAL STATEMENT 2015-04-01
140725002297 2014-07-25 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01
130910000729 2013-09-10 CERTIFICATE OF AMENDMENT 2013-09-10
130910000721 2013-09-10 CERTIFICATE OF MERGER 2013-09-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State