| Name: | ONLINE CARE NETWORK II P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2013 (12 years ago) (Companies founded in April 2013) |
| Entity Number: | 4384429 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 75 STATE STREET, 26TH FLOOR, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER ANTALL MD | Chief Executive Officer | 2550 SANDYCREEK DR, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-19 | 2021-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-05 | 2014-03-19 | Address | 75 STATE STREET 26TH FL, C/O AMERICAN WELL CORP., BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210429060478 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060066 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170419006085 | 2017-04-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150420006205 | 2015-04-20 | BIENNIAL STATEMENT | 2015-04-01 |
| 140319000516 | 2014-03-19 | CERTIFICATE OF CHANGE | 2014-03-19 |
| 130405000604 | 2013-04-05 | APPLICATION OF AUTHORITY | 2013-04-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
