| Name: | LIFEPLANS LTC SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2002 (22 years ago) |
| Date of dissolution: | 23 Nov 2018 |
| Entity Number: | 2793357 |
| ZIP code: | 55344 |
| County: | Broome |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | LIFEPLANS, INC. |
| Fictitious Name: | LIFEPLANS LTC SERVICES |
| Address: | 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDED PRAIRIE, MN, United States, 55344 |
| Principal Address: | 51 SAWYER RD, SUITE 110, WALTHAM, MA, United States, 02453 |
| Name | Role | Address |
|---|---|---|
| LIFEPLANS C/O LTCG | DOS Process Agent | 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDED PRAIRIE, MN, United States, 55344 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER MATTHEW GOLDSTEIN | Chief Executive Officer | 434 28TH STREET, HERMOSA BEACH, CA, United States, 90254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-23 | 2018-11-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-17 | 2018-11-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-08-06 | 2018-08-23 | Address | 56 PERIMETER CENTER E, STE 500, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2010-08-06 | Address | 51 SAWYER RD, STE 340, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2004-08-23 | 2008-07-14 | Address | MUNICH AMERICAN RENSSURANCE, 56 PERIMETER CTR E, STE 500, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2004-08-23 | 2018-08-23 | Address | 51 SAWYER RD, STE 340, WALTHAM, MA, 02453, USA (Type of address: Principal Executive Office) |
| 2003-05-19 | 2018-01-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-05-19 | 2018-08-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-25 | 2003-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-25 | 2003-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181123000473 | 2018-11-23 | SURRENDER OF AUTHORITY | 2018-11-23 |
| 180823002017 | 2018-08-23 | BIENNIAL STATEMENT | 2018-07-01 |
| 180117000722 | 2018-01-17 | CERTIFICATE OF CHANGE | 2018-01-17 |
| 130604000035 | 2013-06-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-06-04 |
| DP-1933195 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100806002517 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714002401 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060629002794 | 2006-06-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 040823002318 | 2004-08-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 030519000214 | 2003-05-19 | CERTIFICATE OF CHANGE | 2003-05-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
