| Name: | UPSTATE ANESTHESIA SERVICES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2007 (17 years ago) |
| Entity Number: | 3525687 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Contact Details
Phone +1 516-572-6131
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UPSTATE ANESTHESIA SERVICES, P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC E. KOCH, M. D. | Chief Executive Officer | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2022-10-25 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-04-08 | 2022-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-06-18 | 2023-06-06 | Address | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2023-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-05 | 2021-06-18 | Address | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-06-01 | 2019-06-05 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2015-06-01 | 2019-06-05 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2014-03-03 | 2015-06-01 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606000631 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210618060058 | 2021-06-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060999 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-109379 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 170602007307 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007202 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 140303002466 | 2014-03-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 140203000652 | 2014-02-03 | CERTIFICATE OF CHANGE | 2014-02-03 |
| 110912002324 | 2011-09-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090723002823 | 2009-07-23 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
