| Name: | HEIGHTS PEDIATRICS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2014 (11 years ago) |
| Entity Number: | 4522486 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 50 Clark street, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEIGHTS PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 464717704 | 2024-09-17 | HEIGHTS PEDIATRICS, P.C. | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KATERINA SILVERBLATT | Chief Executive Officer | 50 CLARK STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 145 HENRY ST APT 1-G, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 50 CLARK STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2018-01-03 | 2024-01-11 | Address | 145 HENRY ST APT 1-G, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2014-01-31 | 2024-01-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-01-31 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000285 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220103001638 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200109060100 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006320 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 140131000454 | 2014-01-31 | CERTIFICATE OF INCORPORATION | 2014-01-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
