| Name: | PROHEALTH MEDICAL NY, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2014 (10 years ago) |
| Entity Number: | 4602159 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE D. SHULMAN, D.O. | Chief Executive Officer | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-08-05 | Address | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-22 | 2024-08-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-07-21 | 2024-01-23 | Address | 2800 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-07-03 | 2024-01-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-07-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000456 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 240123000106 | 2024-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2024-01-22 |
| 220726000536 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721060523 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140703000713 | 2014-07-03 | CERTIFICATE OF INCORPORATION | 2014-07-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
