BETTERNIGHT MEDICAL GROUP P.A.

Company Details

Name:	BETTERNIGHT MEDICAL GROUP P.A.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	10 Dec 2019 (5 years ago) (Companies founded in December 2019)
Entity Number:	5668843
ZIP code:	12210 (Companies in New York, 12210)
County:	New York
Place of Formation:	Florida
Address:	One Commerce Plaza, 99 Washington Ave., Suite 805A, Albany, NY, United States, 12210
Principal Address:	5471 Kearny Villa Rd, Suite 200, San Diego, CA, United States, 92123

DOS Process Agent

Name	Role	Address
URS AGENTS, INC.	DOS Process Agent	One Commerce Plaza, 99 Washington Ave., Suite 805A, Albany, NY, United States, 12210

Agent

Name	Role	Address
URS AGENTS, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, NEW YORK, NY, 12210

Chief Executive Officer

Name	Role	Address
EDWARD T. SALL MD	Chief Executive Officer	5471 KEARNY VILLA RD, SUITE 200, SAN DIEGO, CA, United States, 92123

History

Start date	End date	Type	Value
2023-12-29	2023-12-29	Address	5471 KEARNY VILLA RD, SUITE 200, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2020-10-29	2023-12-29	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, NEW YORK, NY, 12210, USA (Type of address: Registered Agent)
2020-10-29	2023-12-29	Address	3675 CRESWOOD PKWY,, STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2019-12-10	2020-10-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231229003192	2023-12-29	BIENNIAL STATEMENT	2023-12-29
211202001973	2021-12-02	BIENNIAL STATEMENT	2021-12-02
201029000284	2020-10-29	CERTIFICATE OF CHANGE	2020-10-29
191210000205	2019-12-10	APPLICATION OF AUTHORITY	2019-12-10

Date of last update: 21 Nov 2024

Sources: New York Secretary of State