| Name: | LYNBROOK ANESTHESIA SERVICES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) |
| Entity Number: | 3607664 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Contact Details
Phone +1 631-587-2500
Phone +1 718-545-5050
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LYNBROOK ANESTHESIA SERVICES, P.C. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 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 |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-31 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-03 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-09-17 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-12-02 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-12-06 | Address | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-01 | 2019-12-02 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206002067 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001726 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061410 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-109391 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-96406 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007574 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006609 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140203000661 | 2014-02-03 | CERTIFICATE OF CHANGE | 2014-02-03 |
| 140107002271 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 100527000884 | 2010-05-27 | CERTIFICATE OF AMENDMENT | 2010-05-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
