Search icon

ON CALL MEDICAL SOLUTIONS, P.C.

Headquarter

Company Details

Name: ON CALL MEDICAL SOLUTIONS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 27 Mar 2014 (11 years ago)
Entity Number: 4552211
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2100 WHARTON STREET, SUITE 510, PITTSBURGH, PA, United States, 15203

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ON CALL MEDICAL SOLUTIONS, P.C., MINNESOTA 0063b54f-52b8-e811-9165-00155d0deff0 MINNESOTA

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
KRISTEN THORNTON MD Chief Executive Officer 128 WILLOWEN DRIVE, ROCHESTER, NY, United States, 14609

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 128 WILLOWEN DRIVE, ROCHESTER, NY, 14609, USA (Type of address: Chief Executive Officer)
2020-03-19 2024-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-03-19 2024-03-01 Address 128 WILLOWEN DRIVE, ROCHESTER, NY, 14609, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-03-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-03-27 2019-11-27 Address 2701 QUEENS PLAZA N. SUITE 502, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-03-07 2020-03-19 Address 1990 ELM STREET, STRATFORD, CT, 06615, USA (Type of address: Principal Executive Office)
2016-03-07 2020-03-19 Address 1990 ELM STREET, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2015-02-13 2019-11-27 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-02-13 2018-03-27 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301045691 2024-03-01 BIENNIAL STATEMENT 2024-03-01
200319060025 2020-03-19 BIENNIAL STATEMENT 2020-03-01
SR-114315 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114316 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180327006220 2018-03-27 BIENNIAL STATEMENT 2018-03-01
160307006586 2016-03-07 BIENNIAL STATEMENT 2016-03-01
150213000653 2015-02-13 CERTIFICATE OF CHANGE 2015-02-13
140327000721 2014-03-27 CERTIFICATE OF INCORPORATION 2014-03-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State