BEEPER MEDICAL GROUP, P.C.

Headquarter

Company Details

Name:	BEEPER MEDICAL GROUP, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	24 Nov 2014 (10 years ago)
Entity Number:	4671022
County:	New York
Place of Formation:	New York
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Address ZIP Code:	12206
Principal Address:	169 Madison Ave #2170, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BEEPER MEDICAL GROUP, P.C.	001-141-282	Alabama
Headquarter of	BEEPER MEDICAL GROUP, P.C.	1308481	CONNECTICUT
Headquarter of	BEEPER MEDICAL GROUP, P.C.	20241523000	COLORADO
Headquarter of	BEEPER MEDICAL GROUP, P.C.	5735810	IDAHO
Headquarter of	BEEPER MEDICAL GROUP, P.C.	d5d7cbfd-7d1f-ef11-9083-00155d01c440	MINNESOTA

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
KIMBERLY HENDERSON	Chief Executive Officer	169 MADISON AVE #2170, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-01-17	2024-01-17	Address	408 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-17	Address	169 MADISON AVE #2170, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	169 MADISON AVE #2170, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-01-17	Address	408 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-01-17	Address	169 Madison Ave #2170, New York, NY, 10016, USA (Type of address: Service of Process)
2023-05-18	2024-01-17	Address	169 MADISON AVE #2170, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-18	2024-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-18	2023-05-18	Address	408 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-11-05	2023-05-18	Address	408 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-11-05	2023-05-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-15	2020-11-05	Address	625 BROADWAY, 5TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-11-24	2023-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-24	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-11-24	2020-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240117003488	2024-01-17	CERTIFICATE OF CHANGE BY ENTITY	2024-01-17
230518001186	2023-05-18	BIENNIAL STATEMENT	2022-11-01
201105060822	2020-11-05	BIENNIAL STATEMENT	2020-11-01
190409060055	2019-04-09	BIENNIAL STATEMENT	2018-11-01
180815006071	2018-08-15	BIENNIAL STATEMENT	2016-11-01
141124000694	2014-11-24	CERTIFICATE OF INCORPORATION	2014-11-24

Date of last update: 06 Nov 2024

Sources: New York Secretary of State