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LIFEMARK AT HOME NY, INC.

Company Details

Name: LIFEMARK AT HOME NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 2000 (25 years ago)
Date of dissolution: 31 Dec 2003
Entity Number: 2491579
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 7600 NORTH 16TH STREET, PHOENIX, AZ, United States, 85020
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARCIA E. SMITH Chief Executive Officer UNITEDHEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343

History

Start date End date Type Value
2001-04-12 2002-03-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-28 2001-04-12 Address 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-03-28 2001-04-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031125000329 2003-11-25 CERTIFICATE OF MERGER 2003-12-31
020312002631 2002-03-12 BIENNIAL STATEMENT 2002-03-01
010412000645 2001-04-12 CERTIFICATE OF CHANGE 2001-04-12
000328000391 2000-03-28 CERTIFICATE OF INCORPORATION 2000-03-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State