| Name: | NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2010 (14 years ago) |
| Entity Number: | 3961890 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3340 Perimeter Hill Drive, NASHVILLE, TN, United States, 37211 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C., CONNECTICUT | 3045974 | CONNECTICUT |
| Headquarter of | NEW YORK CORRECT CARE SOLUTIONS MEDICAL SERVICES, P.C., CONNECTICUT | 2602472 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| RICHARD MAENZA | Chief Executive Officer | 3340 PERIMETER HILL DRIVE, NASHVILLE, TN, United States, 37211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 3340 PERIMETER HILL DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 1283 MURFREESBORO PIKE, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-05-16 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-31 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-21 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-06 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-02-22 | 2024-07-30 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-02-22 | 2024-07-30 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-02-22 | 2024-07-30 | Address | 1283 MURFREESBORO PIKE, SUITE 500, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730017222 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 220701000580 | 2022-07-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 220222003700 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200616060183 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 190709061090 | 2019-07-09 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007030 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150422000894 | 2015-04-22 | CERTIFICATE OF CHANGE | 2015-04-22 |
| 140616006467 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615006204 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728000221 | 2010-07-28 | CERTIFICATE OF CHANGE | 2010-07-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
