| Name: | HEALTHMARK INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2002 (22 years ago) |
| Date of dissolution: | 05 Oct 2022 |
| Entity Number: | 2819366 |
| ZIP code: | 13776 |
| County: | Otsego |
| Place of Formation: | New York |
| Address: | P.O. BOX 292, GILBERTSVILLE, NY, United States, 13776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LICARI | Chief Executive Officer | P.O. BOX 292, GILBERTSVILLE, NY, United States, 13776 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 292, GILBERTSVILLE, NY, United States, 13776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-19 | 2023-02-05 | Address | P.O. BOX 292, GILBERTSVILLE, NY, 13776, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2020-10-19 | Address | P.O. BOX 292, GILBERTSVILLE, NY, 13776, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2023-02-05 | Address | P.O. BOX 292, GILBERTSVILLE, NY, 13776, USA (Type of address: Service of Process) |
| 2017-10-20 | 2018-09-04 | Address | 5403 TOWNE WOODS RD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2016-10-04 | 2018-10-10 | Address | 104 N LINCOLN CT, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2016-10-04 | 2017-10-20 | Address | 104 NORTH LINCOLN COURT, 104 NORTH LINCOLN CT., PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2012-10-15 | 2018-10-10 | Address | 104 N LINCOLN CT, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2006-09-28 | 2016-10-04 | Address | 104 N LINCOLN CT, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2006-09-28 | 2012-10-15 | Address | 104 N LLINCOLN CT, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2005-11-09 | 2016-10-04 | Address | ATTN: D. LICARI PRES., 104 NORTH LINCOLN CT., PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230205000320 | 2022-10-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-05 |
| 201019060147 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010006381 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 180904000104 | 2018-09-04 | CERTIFICATE OF CHANGE | 2018-09-04 |
| 171020000054 | 2017-10-20 | CERTIFICATE OF CHANGE | 2017-10-20 |
| 161004007093 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006179 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121015006011 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002356 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930003097 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
