| Name: | VIRTUAL CARE MEDICAL, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2020 (4 years ago) |
| Entity Number: | 5793623 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 101 Jefferson Drive, Menlo Park, CA, United States, 94025 |
| Principal Address ZIP Code: | 94025 |
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 |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANK JAMES | Chief Executive Officer | 101 JEFFERSON DRIVE, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 101 JEFFERSON DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2024-07-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-23 | 2024-07-29 | Address | 101 JEFFERSON DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2024-07-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-21 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-26 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-22 | 2022-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-22 | 2022-12-23 | Address | 303 BRYANT STREET, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729000882 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 221223001367 | 2022-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-21 |
| 220728003415 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 200722000053 | 2020-07-22 | CERTIFICATE OF INCORPORATION | 2020-07-22 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
