LAKE REGION MEDICAL, INC.
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| Name: | LAKE REGION MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2014 (11 years ago) |
| Entity Number: | 4679180 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5830 Granite Parkway, Suite 1150, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAKE REGION MEDICAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH W. DZIEDZIC | Chief Executive Officer | 5830 GRANITE PARKWAY, SUITE 1150, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 5830 GRANITE PARKWAY, SUITE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 5830 GRANITE PKWY, STE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-06 | 2023-07-06 | Address | 5830 GRANITE PKWY, STE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-12-11 | Address | 5830 GRANITE PKWY, STE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211000171 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 230706000332 | 2023-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-03 |
| 221201001715 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060390 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-69662 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State