| Name: | RUSSELL F. WARREN, M.D., P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1979 (45 years ago) |
| Entity Number: | 585962 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | 535 E. 70TH ST., NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 535 E. 70TH ST., NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| RUSSELL F. WARREN, MD | Chief Executive Officer | 535 E. 70TH ST., NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-18 | 2021-11-11 | Address | 535 E. 70TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-10-18 | 2021-11-11 | Address | 535 E. 70TH ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-10-26 | 2001-10-18 | Address | 535 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-12-04 | 2001-10-18 | Address | 535 E 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 2001-10-18 | Address | 215 JOHN ST, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1979-10-09 | 1993-10-26 | Address | 535 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1979-10-09 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211111001397 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 20200925015 | 2020-09-25 | ASSUMED NAME LLC INITIAL FILING | 2020-09-25 |
| 131029002158 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002368 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002446 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029002910 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002926 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031003002535 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011018002314 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
| 991102002273 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
