| Name: | LANDMARK HEALTHCARE IPA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1996 (28 years ago) |
| Date of dissolution: | 28 Dec 2015 |
| Entity Number: | 2076406 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: CEO, 400 BUCKWALTER PLACE BLVD., BLUFTTON, SC, United States, 29910 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN J. ARLOTTA | Chief Executive Officer | 400 BUCKWALTER PLACE BLVD., BLUFFTON, SC, United States, 29910 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-30 | 2014-10-07 | Address | ATTN: CFO, 1750 HOWE AVE, SUITE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Principal Executive Office) |
| 2006-10-12 | 2014-10-07 | Address | 1750 HOWE AVE, SUITE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Chief Executive Officer) |
| 2000-10-27 | 2006-10-12 | Address | 1750 HOWE AVE, SUITE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2010-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-29 | 2010-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-27 | 2000-10-27 | Address | 1750 HOWE AVE., SUITE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2008-09-30 | Address | ATTN: JOYCE RENISON, 1750 HOWE AVE, SUITE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Principal Executive Office) |
| 1998-10-27 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-18 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-18 | 1998-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151224000504 | 2015-12-24 | CERTIFICATE OF MERGER | 2015-12-28 |
| 141007006318 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006173 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101110002025 | 2010-11-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 100107000731 | 2010-01-07 | CERTIFICATE OF CHANGE | 2010-01-07 |
| 080930002543 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002699 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002584 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021030002588 | 2002-10-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 010110000299 | 2001-01-10 | CERTIFICATE OF AMENDMENT | 2001-01-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
