| Name: | HERMITAGE LHCI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1999 (26 years ago) |
| Date of dissolution: | 16 Jan 2014 |
| Entity Number: | 2368915 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-30 | 2011-05-25 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-04-30 | 2011-05-25 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-05-02 | 2003-04-30 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2001-05-02 | 2003-04-30 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140116000795 | 2014-01-16 | CERTIFICATE OF TERMINATION | 2014-01-16 |
| 110525002398 | 2011-05-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 070521002647 | 2007-05-21 | BIENNIAL STATEMENT | 2007-04-01 |
| 050503002583 | 2005-05-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 030430002076 | 2003-04-30 | BIENNIAL STATEMENT | 2003-04-01 |
| 010502002002 | 2001-05-02 | BIENNIAL STATEMENT | 2001-04-01 |
| 990420000103 | 1999-04-20 | APPLICATION OF AUTHORITY | 1999-04-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
