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VIRTUAL RADIOLOGIC PROFESSIONALS OF NEW YORK, P.A.

Company Details

Name: VIRTUAL RADIOLOGIC PROFESSIONALS OF NEW YORK, P.A.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 03 Feb 2006 (19 years ago)
Entity Number: 3315885
County: Albany
Place of Formation: Delaware
Principal Address: 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, United States, 55344
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NINA KOTTLER MD Chief Executive Officer 2330 UTAH AVE, SUITE 200, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 2330 UTAH AVE, SUITE 200, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2021-09-23 2024-02-21 Address 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-09-23 2024-02-21 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-23 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-05 2021-09-23 Address 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-11-27 2021-09-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-09-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-05-08 2020-02-05 Address 11995 SINGLETREE LANE, STE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2018-05-08 2020-02-05 Address 11995 SINGLETREE LANE, STE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221000309 2024-02-21 BIENNIAL STATEMENT 2024-02-21
220201000604 2022-02-01 BIENNIAL STATEMENT 2022-02-01
210923002093 2021-09-23 CERTIFICATE OF CHANGE BY ENTITY 2021-09-23
200205060207 2020-02-05 BIENNIAL STATEMENT 2020-02-01
SR-115941 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115942 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180508002061 2018-05-08 AMENDMENT TO BIENNIAL STATEMENT 2018-02-01
180202006422 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160201007454 2016-02-01 BIENNIAL STATEMENT 2016-02-01
141125001024 2014-11-25 CERTIFICATE OF CHANGE 2014-11-25

Date of last update: 09 Nov 2024

Sources: New York Secretary of State