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SOUTH NASSAU MEDICAL GROUP, P.C.

Company Details

Name: SOUTH NASSAU MEDICAL GROUP, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Mar 2012 (13 years ago)
Entity Number: 4222975
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: ONE HEALTHY WAY, ATTN: MSO/PHYSICIAN SERVICES, OCEANSIDE, NY, United States, 11572

Contact Details

Phone +1 516-632-3000

Phone +1 516-546-7070

Phone +1 516-596-6100

Phone +1 516-563-7200

Phone +1 516-379-3139

Phone +1 516-623-4800

Phone +1 516-623-4000

Phone +1 516-227-3333

Phone +1 516-536-2300

Phone +1 516-593-8953

Phone +1 516-377-8200

Phone +1 516-432-2004

Phone +1 718-697-7000

Phone +1 516-536-7730

Phone +1 516-431-2600

Phone +1 516-256-6000

Shares Details

Shares issued 10

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ALAN WONG, D.O. Chief Executive Officer ONE HEALTHY WAY, ATTN: MSO/PHYSICIAN SERVICES, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
SOUTH NASSAU MEDICAL GROUP, P.C. DOS Process Agent ONE HEALTHY WAY, ATTN: MSO/PHYSICIAN SERVICES, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2024-03-26 2024-03-26 Address ONE HEALTHY WAY, ATTN: MSO/PHYSICIAN SERVICES, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-04-26 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 1
2021-04-23 2024-03-26 Address ONE HEALTHY WAY, ATTN: MSO/PHYSICIAN SERVICES, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2021-04-23 2024-03-26 Address ONE HEALTHY WAY, ATTN: MSO/PHYSICIAN SERVICES, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2018-07-10 2021-04-23 Address ONE HEALTHY WAY, ATTN: MARK BOGEN, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2018-07-10 2021-04-23 Address ONE HEALTHY WAY, ATTN: MARK BOGEN, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2016-04-05 2018-07-10 Address ONE HEALTHY WAY, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2014-03-31 2018-07-10 Address ONE HEALTHY WAY, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2014-03-31 2016-04-05 Address ONE HEALTHY WAY, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2012-03-28 2018-07-10 Address ATT: LINDA EFFEREN M.D., PRES., ONE HEALTHY WAY, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326002953 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220810001262 2022-08-10 BIENNIAL STATEMENT 2022-03-01
210423060324 2021-04-23 BIENNIAL STATEMENT 2020-03-01
180710006311 2018-07-10 BIENNIAL STATEMENT 2018-03-01
160405006059 2016-04-05 BIENNIAL STATEMENT 2016-03-01
140331006164 2014-03-31 BIENNIAL STATEMENT 2014-03-01
120328000107 2012-03-28 CERTIFICATE OF INCORPORATION 2012-03-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State