| Name: | LONGEVITY LTC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2007 (18 years ago) |
| Date of dissolution: | 23 May 2018 |
| Entity Number: | 3516596 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 1720 W. RIO SALADO PARKWAY, TEMPE, AZ, United States, 85281 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK SAUDER | Chief Executive Officer | 1720 W. RIO SALADO PARKWAY, TEMPE, AZ, United States, 85281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-03 | 2017-05-01 | Address | 5530 W CHANDLER BLVD, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-02 | 2017-05-01 | Address | 5530 W CHANDLER BLVD, CHANDLER, AZ, 85226, USA (Type of address: Principal Executive Office) |
| 2011-06-02 | 2013-05-03 | Address | 5530 W CHANDLER BLVD, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2011-06-02 | Address | 1580 N FIESTA BLVD, STE 103, GILBERT, AZ, 85233, USA (Type of address: Principal Executive Office) |
| 2009-05-05 | 2011-06-02 | Address | 1580 N FIESTA BLVD, STE 103, GILBERT, AZ, 85233, USA (Type of address: Chief Executive Officer) |
| 2007-05-11 | 2012-09-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-94786 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180523000312 | 2018-05-23 | CERTIFICATE OF TERMINATION | 2018-05-23 |
| 170501006142 | 2017-05-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006247 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130503006207 | 2013-05-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 120913000491 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 110602002011 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505003052 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511000979 | 2007-05-11 | APPLICATION OF AUTHORITY | 2007-05-11 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
