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PM PEDIATRICS PARENT HOLDINGS, LLC

Company Details

Entity Name: PM PEDIATRICS PARENT HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Dec 2019
Company Number: LLC_08215383
File Number: 08215383
Type of Management: Manager Managed
Date Status Change: 18 Oct 2024
Address ONE HOLLOW LANE SUITE 301, LAKE SUCCESS, 11042, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-12-26

Manager

Name and Address Role Appointment Date
FOULKES,HELENA, ONE HOLLOW LANE., SUITE 301, LAKE SUCCESS, NY, 11042 Manager 2024-10-18
BRENNAN,TROYEN, ONE HOLLOW LANE., SUITE 301, LAKE SUCCESS, NY, 11042 Manager 2024-10-18
SIROVICH,MATTHEW, ONE HOLLOW LANE., SUITE 301, LAKE SUCCESS, NY, 11042 Manager 2024-10-18
KATZ,STEVEN, ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042 Manager 2024-10-18
PALUMBO,JOHN, ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042 Manager 2024-10-18
SCHOR M.D.,JEFFREY, ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042 Manager 2024-10-18

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State