| Name: | LANDMARK HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1998 (26 years ago) |
| Date of dissolution: | 21 Apr 2020 |
| Entity Number: | 2281409 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | California |
| Principal Address: | 400 BUCKWALTER PLACE BLVD, BLUFFTON, SC, United States, 29910 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN J. ARLOTTA | Chief Executive Officer | 400 BUCKWALTER PLACE BLVD, BLUFFTON, SC, United States, 29910 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-24 | 2009-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-27 | 2014-07-01 | Address | 1750 HOWE AVE, STE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Chief Executive Officer) |
| 2000-07-27 | 2004-08-27 | Address | 1750 HOWE AVE, SUITE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Chief Executive Officer) |
| 2000-07-27 | 2014-07-01 | Address | 1750 HOWE AVE, SUITE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Principal Executive Office) |
| 1998-07-22 | 2008-07-24 | Address | 1750 HOWE AVENUE, SUITE 300, SACRAMENTO, CA, 95825, 3369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200421000104 | 2020-04-21 | CERTIFICATE OF TERMINATION | 2020-04-21 |
| 180705006571 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006977 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006682 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006347 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002368 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 091230000139 | 2009-12-30 | CERTIFICATE OF CHANGE | 2009-12-30 |
| 080724002149 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002981 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040827002429 | 2004-08-27 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
