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P.M. PEDIATRICS OF MAMARONECK, P.C.

Company Details

Name: P.M. PEDIATRICS OF MAMARONECK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 05 Jul 2006 (18 years ago)
Entity Number: 3384545
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KARIN SADOW MD Chief Executive Officer ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2024-07-02 2024-07-02 Address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2022-08-25 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-08-25 2022-08-25 Address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2022-08-25 2024-07-02 Address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2022-08-24 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-30 2022-08-25 Address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2012-07-30 2022-08-25 Address ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2008-08-04 2012-07-30 Address 596 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2008-08-04 2012-07-30 Address 596 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2006-07-05 2022-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240702000293 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220825000061 2022-08-24 CERTIFICATE OF CHANGE BY ENTITY 2022-08-24
220714000787 2022-07-14 BIENNIAL STATEMENT 2022-07-01
200715060453 2020-07-15 BIENNIAL STATEMENT 2020-07-01
180703006363 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705006554 2016-07-05 BIENNIAL STATEMENT 2016-07-01
151020006183 2015-10-20 BIENNIAL STATEMENT 2014-07-01
120730006117 2012-07-30 BIENNIAL STATEMENT 2012-07-01
100824002703 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080804002986 2008-08-04 BIENNIAL STATEMENT 2008-07-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State