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SUSAN RAGHAVAN, MD, PSC

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Company Details

Name: SUSAN RAGHAVAN, MD, PSC
Legal type: Foreign Professional Services Corp.
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Aug 2001 (24 years ago)
Authority Date: 10 Aug 2001 (24 years ago)
Last Annual Report: 02 Aug 2024 (10 months ago)
Organization Number: 0520747
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40241
City: Louisville, Barbourmeade, Broeck Pointe, Brownsboro ...
Primary County: Jefferson County
Principal Office: 9720 PARK PLAZA AVE, STE 202, LOUISVILLE, KY 40241
Place of Formation: INDIANA

Registered Agent

Name Role
SUSAN RAGHAVAN Registered Agent

Sole Officer

Name Role
SUSAN RAGHAVAN Sole Officer

Shareholder

Name Role
SUSAN RAGHAVAN Shareholder

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
YM5CHLKN16P6
CAGE Code:
9MG53
UEI Expiration Date:
2024-07-23

Business Information

Doing Business As:
CHILDREN'S DIABETES AND ENDOCRINOLOGY
Division Name:
SUSAN RAGHAVAN MD
Activation Date:
2023-07-27
Initial Registration Date:
2023-07-24

Form 5500 Series

Employer Identification Number (EIN):
352050111
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
CHILDRENS DIABETES AND ENDOCRINOLOGY Active 2029-05-02
CHILDREN'S DIABETES AND ENDOCRINOLOGY Inactive 2016-10-12

Filings

Name File Date
Annual Report 2024-08-02
Certificate of Assumed Name 2024-05-02
Annual Report 2023-06-05
Annual Report 2022-05-16
Annual Report 2021-02-10

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State