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HEALTHPEAK PROPERTIES, INC.

Company Details

Name: HEALTHPEAK PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1995 (29 years ago)
Entity Number: 1968936
ZIP code: 10005
County: Albany
Place of Formation: Maryland
Principal Address: 4600 SOUTH SYRACUSE STREET, SUITE 500, DENVER, CO, United States, 80237
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT M. BRINKERS Chief Executive Officer 4600 SOUTH SYRACUSE STREET, SUITE 500, DENVER, CO, United States, 80237

History

Start date End date Type Value
2023-10-19 2023-10-19 Address 4600 SOUTH SYRACUSE STREET, SUITE 500, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2023-10-19 2023-10-19 Address C/O HCP, INC. 1920 MAIN STREET, STE 1200, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2019-10-16 2023-10-19 Address C/O HCP, INC. 1920 MAIN STREET, STE 1200, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2019-10-16 2023-10-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-06 2023-10-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-06 2019-10-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-16 2019-10-16 Address 1920 MAIN STREET, SUITE 1200, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2015-10-27 2017-10-16 Address 1920 MAIN STREET, SUITE 1200, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2015-10-27 2019-10-16 Address 1920 MAIN STREET, SUITE 1200, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2008-01-14 2008-01-14 Name HCP, INC.

Filings

Filing Number Date Filed Type Effective Date
231019002716 2023-10-19 BIENNIAL STATEMENT 2023-10-01
211006003064 2021-10-06 BIENNIAL STATEMENT 2021-10-06
200103000374 2020-01-03 CERTIFICATE OF AMENDMENT 2020-01-03
191016060212 2019-10-16 BIENNIAL STATEMENT 2019-10-01
190806000122 2019-08-06 CERTIFICATE OF CHANGE 2019-08-06
171016006373 2017-10-16 BIENNIAL STATEMENT 2017-10-01
151027006133 2015-10-27 BIENNIAL STATEMENT 2015-10-01
131002006105 2013-10-02 BIENNIAL STATEMENT 2013-10-01
111006002113 2011-10-06 BIENNIAL STATEMENT 2011-10-01
090929002071 2009-09-29 BIENNIAL STATEMENT 2009-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State