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  5. M.E. MEDICAL, P.C.

M.E. MEDICAL, P.C.

Company Details

Name: M.E. MEDICAL, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Nov 2006 (18 years ago)
Entity Number: 3442568
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 305 7th Avenue, 10th floor, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M.E. MEDICAL P.C. 401(K) PLAN 2023 205945333 2024-03-07 M.E. MEDICAL P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 305 SEVENTH AVENUE #10A, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing MICHAEL ENG
M.E. MEDICAL P.C. 401(K) PLAN 2022 205945333 2023-02-05 M.E. MEDICAL P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 305 SEVENTH AVENUE #10A, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-02-05
Name of individual signing MICHAEL ENG
M.E. MEDICAL P.C. 401(K) PLAN 2021 205945333 2022-05-26 M.E. MEDICAL P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 305 SEVENTH AVENUE #10A, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing MICHAEL ENG
M.E. MEDICAL P.C. 401(K) PLAN 2020 205945333 2021-07-19 M.E. MEDICAL P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 137 FIFTH AVENUE 7TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing MICHAEL ENG
M.E. MEDICAL, P.C. 401(K) PLAN 2019 205945333 2020-10-14 M.E. MEDICAL, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 115 EAST 23RD STREET, FLOOR 10, NEW YORK, NY, 10010
M.E. MEDICAL, P.C. 401(K) PLAN 2018 205945333 2019-10-15 M.E. MEDICAL, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 115 EAST 23RD STREET, FLOOR 10, NEW YORK, NY, 10010
M.E. MEDICAL, P.C. 401(K) PLAN 2017 205945333 2018-10-10 M.E. MEDICAL, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 115 EAST 23RD STREET, FLOOR 10, NEW YORK, NY, 10010
M.E. MEDICAL, P.C. 401(K) PLAN 2016 205945333 2017-06-15 M.E. MEDICAL, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 115 EAST 23RD STREET, FLOOR 10, NEW YORK, NY, 10010
M.E. MEDICAL, P.C. 401(K) PLAN 2015 205945333 2016-05-24 M.E. MEDICAL, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 115 EAST 23RD STREET, FLOOR 10, NEW YORK, NY, 10010
M.E. MEDICAL, P.C. 401(K) PLAN 2014 205945333 2015-09-02 M.E. MEDICAL, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2125293788
Plan sponsor’s address 115 EAST 23RD STREET, FLOOR 10, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
M.E. MEDICAL, P.C. DOS Process Agent 305 7th Avenue, 10th floor, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MICHAEL D.M. ENG Chief Executive Officer 305 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 305 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 115 EAST 23RD ST 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-12-11 2024-03-14 Address 115 EAST 23RD ST 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-12-11 2024-03-14 Address 115 EAST 23RD ST 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2008-11-17 2012-12-11 Address 137 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2008-11-17 2012-12-11 Address 137 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-11-17 2012-12-11 Address 137 FIFTH AVENUE, 7TH FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-11-28 2008-11-17 Address 137 FIFTH AVENUE, 7TH FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-11-28 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240314003438 2024-03-14 BIENNIAL STATEMENT 2024-03-14
220422000112 2022-04-22 BIENNIAL STATEMENT 2020-11-01
121211002418 2012-12-11 BIENNIAL STATEMENT 2012-11-01
101129002128 2010-11-29 BIENNIAL STATEMENT 2010-11-01
081117002890 2008-11-17 BIENNIAL STATEMENT 2008-11-01
061128000721 2006-11-28 CERTIFICATE OF INCORPORATION 2006-11-28

Related by officers

No related officers

Related by address

305 7th Avenue, 10th floor, NEW YORK, NY, United States, 10001

GRAMERCY GYNECOLOGY, P.C. MAELLA LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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