ERDMAN HEALTHCARE REAL ESTATE SOLUTIONS COMPANY
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| Name: | ERDMAN HEALTHCARE REAL ESTATE SOLUTIONS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1959 (66 years ago) |
| Entity Number: | 122344 |
| ZIP code: | 17601 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | ERDMAN COMPANY |
| Fictitious Name: | ERDMAN HEALTHCARE REAL ESTATE SOLUTIONS COMPANY |
| Address: | 418 Broadway STE R, Lancaster, PA, United States, 17601 |
| Principal Address: | 1 ERDMAN PL, MADISON, WI, United States, 53717 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Lancaster, PA, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| RUSTIN BECKER | Chief Executive Officer | 1 ERDMAN PLACE, MADISON, WI, United States, 53717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | ONE ERDMAN PLACE, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 1 ERDMAN PLACE, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2023-09-28 | Address | ONE ERDMAN PLACE, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2023-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-08-13 | 2023-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928000631 | 2023-09-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922000399 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 210112060361 | 2021-01-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 190813000193 | 2019-08-13 | CERTIFICATE OF CHANGE | 2019-08-13 |
| SR-85124 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State