| Entity Name: | PM PEDIATRICS PARENT HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Dec 2019 |
| Business ALEI: | 1331024 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 621498 - All Other Outpatient Care Centers |
| Business address: | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States |
| Mailing address: | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, United States, 11042 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | skalicharan@pmpediatrics.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Schor, M.D. | Officer | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States |
| Matthew Sirovich | Officer | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States |
| Steven Katz | Officer | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States | 115 Cutler Rd, Greenwich, CT, 06831-2510, United States |
| Helena Foulkes | Officer | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States |
| John Palumbo | Officer | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States | 344 Church Hill Rd, Woodbury, CT, 06798-1721, United States |
| Troyen Brennan | Officer | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States | ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, NY, 11042, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012074619 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011503107 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010217475 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465529 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009778560 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006709049 | 2020-01-02 | No data | Annual Report | Annual Report | 2020 |
| 0006701318 | 2019-12-24 | 2019-12-24 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
