| Name: | CARELON MEDICAL PARTNERS OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2012 (12 years ago) |
| Entity Number: | 4314079 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12900 Park Plaza Drive, Cerritos, CA, United States, 90367 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARELON MEDICAL PARTNERS OF NEW YORK, P.C. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY ALBION | Chief Executive Officer | 12900 PARK PLAZA DRIVE, CERRITOS, CA, United States, 90367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 12900 PARK PLAZA DRIVE, CERRITOS, CA, 90367, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-10-10 | Address | 12900 PARK PLAZA DRIVE, CERRITOS, CA, 90367, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-10-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-02 | 2024-10-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-29 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-27 | 2024-01-02 | Address | 12900 PARK PLAZA DRIVE, CERRITOS, CA, 90367, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-26 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-23 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010001235 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 240102004171 | 2023-12-29 | CERTIFICATE OF AMENDMENT | 2023-12-29 |
| 230427000100 | 2023-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-26 |
| 221110001906 | 2022-11-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 121026001125 | 2012-10-26 | CERTIFICATE OF INCORPORATION | 2012-10-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
