| Name: | PROHEALTH MEDICAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jun 2014 (10 years ago) |
| Entity Number: | 4586895 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| PROHEALTH MEDICAL MANAGEMENT, LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-04 | 2024-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-18 | 2018-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-04 | 2016-10-18 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006250 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220620000285 | 2022-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608061357 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67730 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180604007058 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 161018000505 | 2016-10-18 | CERTIFICATE OF CHANGE | 2016-10-18 |
| 160601007458 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140905000129 | 2014-09-05 | CERTIFICATE OF PUBLICATION | 2014-09-05 |
| 140604000154 | 2014-06-04 | APPLICATION OF AUTHORITY | 2014-06-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
