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INTERNATIONAL TRAVEL MEDICINE P.C.

Company Details

Name: INTERNATIONAL TRAVEL MEDICINE P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 21 Jun 2005 (19 years ago)
Entity Number: 3221203
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 200 S Service Road, Ste 212, Roslyn Hts, NY, United States, 11577
Principal Address: 200 SOUTH SERVICE ROAD,, STE 212, ROSLYN HTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 200 S Service Road, Ste 212, Roslyn Hts, NY, United States, 11577

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
EVE LUPENKO MD Chief Executive Officer 200 SOUTH SERVICE ROAD,, STE 212, ROSLYN HTS, NY, United States, 11577

History

Start date End date Type Value
2019-11-19 2020-04-16 Address 200 SOUTH SERVICE ROAD, STE 212, ROSLYN HTS, NY, 11577, USA (Type of address: Service of Process)
2011-07-05 2020-04-24 Address 200 SOUTH SERVICE RD, STE 212, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2011-07-05 2020-04-24 Address 3 GARFIELD AVENUE, ROLSYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
2011-07-05 2019-11-19 Address 200 SOUTH SERICE RD, STE 212, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2009-05-29 2011-07-05 Address 30 EAST LAND DR, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2009-05-29 2011-07-05 Address 153 MAIN ST, STE 1, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2009-05-29 2011-07-05 Address 153 MAIN ST, STE 1, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2007-07-31 2009-05-29 Address 185 ROSLYN RD STE 9, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2007-07-31 2009-05-29 Address 30 EAST LAND DR, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2005-06-21 2009-05-29 Address 185 ROSLYN ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210720001848 2021-07-20 BIENNIAL STATEMENT 2021-07-20
200424002001 2020-04-24 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
200416000151 2020-04-16 CERTIFICATE OF CHANGE 2020-04-16
191119060421 2019-11-19 BIENNIAL STATEMENT 2019-06-01
180921002025 2018-09-21 BIENNIAL STATEMENT 2017-06-01
110705002022 2011-07-05 BIENNIAL STATEMENT 2011-06-01
090529002884 2009-05-29 BIENNIAL STATEMENT 2009-06-01
070731002812 2007-07-31 BIENNIAL STATEMENT 2007-06-01
050621000425 2005-06-21 CERTIFICATE OF INCORPORATION 2005-06-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State