| Name: | LAWRENCE GENEN, M.D., INC., A PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535425 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | California |
| Address: | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 12301 Wilshire Blvd. #512, Los Angeles, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE GENEN | Chief Executive Officer | 12301 WILSHIRE BLVD. #512, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 12301 WILSHIRE BLVD. #512, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2022-05-21 | 2023-09-27 | Address | 12301 WILSHIRE BLVD. #512, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2022-05-21 | 2023-09-27 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2022-05-21 | 2023-09-27 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2019-04-17 | 2022-05-21 | Address | 8229 SANTA MONICA BLVD, SUITE 202, WEST HOLLYWOOD, CA, 90046, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927001964 | 2023-09-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 220521000750 | 2021-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-25 |
| 211025000540 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 190417000202 | 2019-04-17 | APPLICATION OF AUTHORITY | 2019-04-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
