| Name: | ALL DERMIS DERMATOLOGY, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2018 (6 years ago) |
| Entity Number: | 5346322 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 245 FIFITH AVENUE THIRD FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 245 FIFTH AVENUE THIRD FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL DERMIS DERMATOLOGY, P.C. | DOS Process Agent | 245 FIFITH AVENUE THIRD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DEREK V. CHAN | Chief Executive Officer | 245 FIFTH AVENUE THIRD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 245 FIFTH AVENUE THIRD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 119 W 57TH STREET, SUITE 212, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 3027 ULSTER COURT, DENVER, CO, 80238, USA (Type of address: Chief Executive Officer) |
| 2018-05-23 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-23 | 2024-05-02 | Address | 90 STATE STREET SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004373 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220624002517 | 2022-06-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 210630003202 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 200709000287 | 2020-07-09 | CERTIFICATE OF AMENDMENT | 2020-07-09 |
| 180523000186 | 2018-05-23 | CERTIFICATE OF INCORPORATION | 2018-05-23 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
