| Name: | CEREBRAL MEDICAL GROUP, A PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2020 (5 years ago) (Companies founded in April 2020) |
| Entity Number: | 5744505 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2093 PHILADELPHIA PIKE #9898, CLAYMONT, DE, United States, 19703 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOGGS, M.D. | Chief Executive Officer | 2093 PHILADELPHIA PIKE #9898, CLAYMONT, DE, United States, 19703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 2093 PHILADELPHIA PIKE #9898, CLAYMONT, DE, 19703, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 340 S. LEMON AVE. #9892, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-22 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-30 | 2022-06-22 | Address | 22 BANNOCK STREET, SAN FRANCISCO, CA, 94112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004480 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220805001468 | 2022-08-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 220622002187 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 200430000244 | 2020-04-30 | APPLICATION OF AUTHORITY | 2020-04-30 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
