| Name: | NEW YORK MEDICAL PARTS SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2009 (15 years ago) |
| Entity Number: | 3846678 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O 42 MOTT STREET, 4TH FLOOR, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QIAN SUN | DOS Process Agent | C/O 42 MOTT STREET, 4TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| QIAN SUN | Chief Executive Officer | C/O 42 MOTT STREET, 4TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-29 | 2021-02-22 | Address | C/O 42 MOTT STREET, 4TH FLOOR, NEW YORK, NY, 10013, 5042, USA (Type of address: Chief Executive Officer) |
| 2021-01-29 | 2021-02-22 | Address | C/O 42 MOTT STREET, 4TH FLOOR, NEW YORK, NY, 10013, 5042, USA (Type of address: Service of Process) |
| 2017-08-04 | 2021-01-29 | Address | 428 EAST 149TH STREET, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2015-09-21 | 2017-08-04 | Address | 131 ST NICHOLAS AVE, APT 5D, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2011-09-16 | 2015-09-21 | Address | 131 ST NICHOLAS AVE / APT 5D, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2009-08-19 | 2021-01-29 | Address | 33-09 QUEENS BLVD., 2ND FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210222002001 | 2021-02-22 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
| 210222000213 | 2021-02-22 | CERTIFICATE OF CHANGE | 2021-02-22 |
| 210129060538 | 2021-01-29 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804006325 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 150921002017 | 2015-09-21 | AMENDMENT TO BIENNIAL STATEMENT | 2015-08-01 |
| 150811006263 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130822006251 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110916002674 | 2011-09-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819000217 | 2009-08-19 | CERTIFICATE OF INCORPORATION | 2009-08-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
