| Name: | WELLNOW VIRTUAL MEDICAL, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2020 (5 years ago) |
| Entity Number: | 5734159 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, 28 Liberty Street, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 281 Sanders Creek Pkwy, East Syracuse, NY, United States, 13057 |
| Principal Address ZIP Code: | 13057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WELLNOW VIRTUAL MEDICAL, P.C. | DOS Process Agent | 28 Liberty Street, 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT M. BIERNBAUM | Chief Executive Officer | 281 SANDERS CREEK PKWY, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 281 SANDERS CREEK PKWY, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2022-11-03 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-03 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-11-02 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-01 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-01 | 2022-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003517 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 221118002499 | 2022-11-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 221103002647 | 2022-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-02 |
| 200401000278 | 2020-04-01 | CERTIFICATE OF INCORPORATION | 2020-04-01 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
