| Name: | THE PLASTIC AND RECONSTRUCTIVE SURGERY GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3025641 |
| ZIP code: | 06831 (Companies in New York, 06831) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 GREENWICH OFFICE PARK, #210, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PLASTIC AND RECONSTRUCTIVE SURGERY GROUP, P.C. | 1326989 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 GREENWICH OFFICE PARK, #210, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| DAVID T GREENSPUN | Chief Executive Officer | 2 GREENWICH OFFICE PARK, #210, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 2 GREENWICH OFFICE PARK, #210, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 2 GREENWICH OFFICE PARK, #210, GREENWICH, CT, 06831, 5155, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 1776 BROADWAY, STE 1200, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2019-04-26 | 2024-03-01 | Address | 2 GREENWICH OFFICE PARK #210, GREENWICH, CT, 06831, USA (Type of address: Service of Process) |
| 2008-03-13 | 2024-03-01 | Address | 1776 BROADWAY, STE 1200, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2008-03-13 | 2019-04-26 | Address | 1776 BROADWAY, STE 1200, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-05-02 | 2008-03-13 | Address | 50 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-05-02 | 2008-03-13 | Address | 50 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2008-03-13 | Address | 50 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2004-03-12 | 2006-05-02 | Address | 77 FIFTH AVENUE SUITE 6A, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301065824 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220804002958 | 2022-08-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 191007000289 | 2019-10-07 | CERTIFICATE OF AMENDMENT | 2019-10-07 |
| 190426000129 | 2019-04-26 | CERTIFICATE OF CHANGE | 2019-04-26 |
| 100329002942 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002938 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002465 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040312000366 | 2004-03-12 | CERTIFICATE OF INCORPORATION | 2004-03-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
