| Name: | CRITICAL CARE PHYSICIAN OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2012 (12 years ago) |
| Entity Number: | 4269746 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 120 Brentwood Commons Way, Ste. 510, BRENTWOOD, TN, United States, 37027 |
| Principal Address ZIP Code: | 37027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF ALTER | Chief Executive Officer | 120 BRENTWOOD COMMONS WAY,, STE. 510, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 120 BRENTWOOD COMMONS WAY,, STE. 510, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 5410 MARYLAND WAY, STE 300, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2020-07-27 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-13 | 2024-07-12 | Address | 5410 MARYLAND WAY, STE 300, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2018-07-13 | 2020-01-13 | Address | 1498 PACIFIC AVE, STE 400, TACOMA, WA, 98402, USA (Type of address: Principal Executive Office) |
| 2018-07-13 | 2020-01-13 | Address | 1498 PACIFIC AVE, STE 400, TACOMA, WA, 98402, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2018-07-13 | Address | 5410 MARYLAND WAY, SUITE 300, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 2014-07-01 | 2018-07-13 | Address | 5410 MARYLAND WAY, SUITE 300, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2013-01-03 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-03 | 2020-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712001574 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 220726000905 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200727060271 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 200113002011 | 2020-01-13 | AMENDMENT TO BIENNIAL STATEMENT | 2018-07-01 |
| 180713006192 | 2018-07-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 140701006618 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 130103000939 | 2013-01-03 | CERTIFICATE OF CHANGE | 2013-01-03 |
| 120712000147 | 2012-07-12 | CERTIFICATE OF INCORPORATION | 2012-07-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
