| Name: | PRIVATE MEDICAL NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2019 (5 years ago) |
| Entity Number: | 5560599 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 3580 California Street Ste 101, San Francisco, CA, United States, 94118 |
| Principal Address ZIP Code: | 94118 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JORDAN SHLAIN MD | Chief Executive Officer | 3580 CALIFORNIA STREET STE 101, SAN FRANCISCO, CA, United States, 94118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 3580 CALIFORNIA STREET STE 101, SAN FRANCISCO, CA, 94118, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-19 | 2024-05-02 | Address | 3580 CALIFORNIA STREET STE 101, SAN FRANCISCO, CA, 94118, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-05-02 | Address | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-05-29 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-05-29 | 2023-04-19 | Address | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502002629 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 230419003917 | 2023-04-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190529000162 | 2019-05-29 | CERTIFICATE OF INCORPORATION | 2019-05-29 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
