| Name: | NEW YORK SENIOR MEDICAL GROUP IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2020 (5 years ago) (Companies founded in April 2020) |
| Entity Number: | 5743513 |
| ZIP code: | 12207 (Companies in Queens, 12207) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 5000 Airport Plaza Drive, Ste. 150, Long Beach, CA, United States, 90815 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD PARK | Chief Executive Officer | 5000 AIRPORT PLAZA DRIVE, STE.150, LONG BEACH, CA, United States, 90815 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 5000 AIRPORT PLAZA DRIVE, STE.150, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-02 | 2024-10-25 | Address | 5000 AIRPORT PLAZA DRIVE, STE.150, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 5000 AIRPORT PLAZA DRIVE, STE.150, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-10-25 | Address | 5000 Airport Plaza Drive, Ste 150, STE. 150, LONG BEACH, CA, 90815, USA (Type of address: Service of Process) |
| 2023-12-29 | 2024-04-02 | Address | 5000 AIRPORT PLAZA DR., STE. 150, LONG BEACH, CA, 90815, USA (Type of address: Service of Process) |
| 2023-12-29 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-29 | 2024-04-02 | Address | 5000 AIRPORT PLAZA DRIVE, STE.150, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-28 | 2023-12-29 | Address | 5000 AIRPORT PLAZA DR., STE. 150, LONG BEACH, CA, 90815, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025001215 | 2024-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-24 |
| 240402003178 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 231229002485 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 200428000440 | 2020-04-28 | CERTIFICATE OF INCORPORATION | 2020-04-28 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
