| Name: | GALLERIA MALL DENTAL AT CRYSTAL RUN, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2004 (20 years ago) |
| Entity Number: | 3085199 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | ONE NORTH GALLERIA DRIVE, MIDDLETOWN, NY, United States, 10941 |
| Principal Address ZIP Code: | 10941 |
| Address: | 2540 SE 2ND AVE, AUTHORIZED PERSON, FL, United States, 33131 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GALLERIA MALL DENTAL AT CRYSTAL RUN, P.C. | DOS Process Agent | 2540 SE 2ND AVE, AUTHORIZED PERSON, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| ALEX MIKHAILOV | Chief Executive Officer | 1 NORTH GALLERIA DRIVE, MIDDLETOWN, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 1 NORTH GALLERIA DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-05-14 | Address | ONE NORTH GALLERIA DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2010-08-26 | 2024-05-14 | Address | 1 NORTH GALLERIA DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2006-08-30 | 2010-08-26 | Address | 146 WEST 57TH ST, #66-B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-08-30 | 2014-06-20 | Address | 146 WEST 57TH ST, #66-B, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-08-02 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-02 | 2020-08-04 | Address | ONE NORTH GALLERIA DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514002500 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 200804060878 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 160810006286 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 140620006451 | 2014-06-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100826002584 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002995 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830002491 | 2006-08-30 | BIENNIAL STATEMENT | 2006-08-01 |
| 040802000022 | 2004-08-02 | CERTIFICATE OF INCORPORATION | 2004-08-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
