| Name: | MEDICAL GROUP OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2009 (15 years ago) |
| Entity Number: | 3889866 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | One CVS Drive, Woonsocket, RI, United States, 02895 |
| Principal Address ZIP Code: | 02895 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID G. FAIRCHILD M.D. | Chief Executive Officer | 218 FARM ROAD, SHERBORN, MA, United States, 01770 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 218 FARM ROAD, SHERBORN, MA, 01770, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 80 WARREN STREET, #32, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-12-14 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-14 | 2023-12-14 | Address | 218 FARM ROAD, SHERBORN, MA, 01770, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 80 WARREN STREET, #32, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-04-01 | Address | 80 WARREN STREET, #32, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-19 | 2023-12-14 | Address | 80 WARREN STREET, #32, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036941 | 2024-03-29 | CERTIFICATE OF AMENDMENT | 2024-03-29 |
| 231214002182 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211213000453 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191219060295 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53637 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53638 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180405000513 | 2018-04-05 | CERTIFICATE OF CHANGE | 2018-04-05 |
| 171215006040 | 2017-12-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 160303000456 | 2016-03-03 | CERTIFICATE OF AMENDMENT | 2016-03-03 |
| 151216006133 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
