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CARELON MEDICAL PARTNERS, P.C.

CARELON MEDICAL PARTNERS, P.C.

Company Details

Name:	CARELON MEDICAL PARTNERS, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	27 May 2016 (9 years ago)
Entity Number:	4954195
ZIP code:	10005
County:	New York
Foreign Legal Name:	CARELON MEDICAL PARTNERS, P.C.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	12900 Park Plaza Drive, Cerritos, CA, United States, 90367

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TIMOTHY ALBION	Chief Executive Officer	12900 PARK PLAZA DRIVE, CERRITOS, CA, United States, 90367

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	12898 TOWN CENTER, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2024-05-21	2024-05-21	Address	12900 PARK PLAZA DRIVE, CERRITOS, CA, 90367, USA (Type of address: Chief Executive Officer)
2024-05-21	2024-05-21	Address	333 COMMERCE STREET, SUITE 700, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-05-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-23	2024-05-21	Address	12898 TOWN CENTER, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-05-21	Address	333 COMMERCE STREET, SUITE 700, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-04-23	Address	12898 TOWN CENTER, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-05-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-23	2024-04-23	Address	333 COMMERCE STREET, SUITE 700, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2019-12-09	2024-04-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-09	2024-04-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-27	2019-12-09	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2019-12-09	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-05-08	2024-04-23	Address	333 COMMERCE STREET, SUITE 700, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2018-05-08	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-07-21	2018-05-08	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-07-21	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-05-27	2016-07-21	Address	ATTENTION: GENERAL COUNSEL, 333 COMMERCE STREET; STE. 700, NASHVILLE, TN, 37201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240521000759	2024-05-21	BIENNIAL STATEMENT	2024-05-21
240423000757	2024-04-22	CERTIFICATE OF AMENDMENT	2024-04-22
220204000819	2022-02-04	BIENNIAL STATEMENT	2022-02-04
191209000132	2019-12-09	CERTIFICATE OF CHANGE	2019-12-09
SR-111134	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111133	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180508006154	2018-05-08	BIENNIAL STATEMENT	2018-05-01
160721000949	2016-07-21	CERTIFICATE OF CHANGE	2016-07-21
160527000074	2016-05-27	APPLICATION OF AUTHORITY	2016-05-27

Date of last update: 23 Nov 2024

Sources: New York Secretary of State