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BETTERNIGHT MEDICAL GROUP P.A.

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Details

Entity Number 5668843

Status Active

NameBETTERNIGHT MEDICAL GROUP P.A.

CountyNew York

Date of registration 10 Dec 2019 (5 years ago)

Legal typeFOREIGN PROFESSIONAL SERVICE CORPORATION

Place of FormationFlorida

Address One Commerce Plaza, 99 Washington Ave., Suite 805A, Albany, NY, United States, 12210

Address ZIP code 12210

Principal Address 5471 Kearny Villa Rd, Suite 200, San Diego, CA, United States, 92123

Principal Address ZIP code 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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts