| Name: | MADISON AVENUE RADIOLOGY P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2008 (16 years ago) |
| Entity Number: | 3741577 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1820 MADISON AVE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 212-860-3500
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN THOMAS | DOS Process Agent | 1820 MADISON AVE, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| WARREN THOMAS | Chief Executive Officer | 1820 MADISON AVE, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 1820 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2023-02-11 | 2023-04-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-05-27 | 2023-02-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-04-07 | 2022-05-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-03-30 | 2022-04-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2016-06-22 | 2023-04-20 | Address | 1820 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| 2016-06-22 | 2023-04-20 | Address | 1820 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2016-06-22 | Address | 1825 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2016-06-22 | Address | 1825 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office) |
| 2012-07-05 | 2016-06-22 | Address | 1825 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420004003 | 2023-04-20 | BIENNIAL STATEMENT | 2022-11-01 |
| 160622006118 | 2016-06-22 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006441 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 120705002247 | 2012-07-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112000147 | 2008-11-12 | CERTIFICATE OF INCORPORATION | 2008-11-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
