| Name: | PARK AVENUE MEDICAL CARE GROUP, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1985 (39 years ago) |
| Entity Number: | 980699 |
| County: | Westchester |
| Date of dissolution: | 29 Dec 2004 |
| Place of Formation: | New York |
| Address: | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Principal Address: | 1111 PARK AVE, NEW YORK, NY, United States, 10128 |
| Principal Address ZIP Code: | 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHEL KAPLAN | Chief Executive Officer | 1111 PARK AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-04 | 1998-12-16 | Address | % WEIL GOTSHAL & MANGES, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1985-11-29 | 1993-11-04 | Address | 425 BROADHOLLOW RD., POB 647, MELVILLE, NY, 11747, 0647, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1740465 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 981216000887 | 1998-12-16 | CERTIFICATE OF AMENDMENT | 1998-12-16 |
| 931104002250 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 921217002171 | 1992-12-17 | BIENNIAL STATEMENT | 1992-11-01 |
| B294320-6 | 1985-11-29 | CERTIFICATE OF INCORPORATION | 1985-11-29 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
