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CALL9 MEDICAL, P.C.

Company Details

Name: CALL9 MEDICAL, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 11 Aug 2015 (9 years ago)
Date of dissolution: 06 Jun 2022
Entity Number: 4802743
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 313 ST. MARKS AVE, 2N, BROOKLYN, NY, United States, 11238

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALL9 MEDICAL, P.C. 401(K) PLAN 2020 474919115 2021-10-14 CALL9 MEDICAL, P.C. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 5166446237
Plan sponsor’s address 313 ST. MARKS AVE #2N, BROOKLYN, NY, 11238

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing TIMOTHY PECK
CALL9 MEDICAL, P.C. 401(K) PLAN 2019 474919115 2020-11-07 CALL9 MEDICAL, P.C. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 5166446237
Plan sponsor’s address 313 ST. MARKS AVE #2N, BROOKLYN, NY, 11238

Signature of

Role Plan administrator
Date 2020-11-07
Name of individual signing TIMOTHY PECK
CALL9 MEDICAL, P.C. 401(K) PLAN 2018 474919115 2019-08-09 CALL9 MEDICAL, P.C. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 5166446237
Plan sponsor’s address 313 ST. MARKS AVE #2N, BROOKLYN, NY, 11238
CALL9 MEDICAL, P.C. 401(K) PLAN 2017 474919115 2018-08-09 CALL9 MEDICAL, P.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621900
Sponsor’s telephone number 5166446237
Plan sponsor’s address 295 FULTON STREET, WESTBURY, NY, 11590

DOS Process Agent

Name Role Address
TIMOTHY PECK DOS Process Agent 313 ST. MARKS AVE, 2N, BROOKLYN, NY, United States, 11238

Chief Executive Officer

Name Role Address
TIMOTHY PECK Chief Executive Officer 313 ST. MARKS AVE, 2N, BROOKLYN, NY, United States, 11238

History

Start date End date Type Value
2019-08-20 2022-11-15 Address 313 ST. MARKS AVE, 2N, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2019-08-20 2022-11-15 Address 313 ST. MARKS AVE, 2N, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2018-01-16 2019-08-20 Address 313 ST. MARKS AVENUE, APT. 2N, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2017-08-23 2019-08-20 Address 295 FULTON STREET, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2017-08-23 2019-08-20 Address 295 FULTON STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2017-08-23 2018-01-16 Address 295 FULTON STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2017-02-21 2017-08-23 Address 295 FULTON STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2015-08-11 2017-02-21 Address 1615 BONANZA STREET STE 305, WALNUT CREEK, CA, 94596, USA (Type of address: Service of Process)
2015-08-11 2022-06-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221115003674 2022-06-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-06
190820060355 2019-08-20 BIENNIAL STATEMENT 2019-08-01
180116000420 2018-01-16 CERTIFICATE OF CHANGE 2018-01-16
170823006140 2017-08-23 BIENNIAL STATEMENT 2017-08-01
170221000194 2017-02-21 CERTIFICATE OF CHANGE 2017-02-21
151104000455 2015-11-04 CERTIFICATE OF AMENDMENT 2015-11-04
150811000140 2015-08-11 CERTIFICATE OF INCORPORATION 2015-08-11

Date of last update: 24 Nov 2024

Sources: New York Secretary of State