| Name: | ELLIOTT NEW YORK MEDICAL P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2020 (5 years ago) |
| Entity Number: | 5693991 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 220 Fifth Avenue, 11th Floor, New York, NY, United States, 10001 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK ELLIOTT | Chief Executive Officer | 220 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 220 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-01-17 | 2024-01-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-01-17 | 2024-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-17 | 2024-01-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-01-22 | 2022-01-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2020-01-22 | 2022-01-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-01-22 | 2022-01-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130017899 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 220118003616 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 220117001435 | 2022-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-17 |
| 200122000629 | 2020-01-22 | CERTIFICATE OF INCORPORATION | 2020-01-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
