| Name: | LIBERTY DENTAL PLAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2017 (7 years ago) |
| Entity Number: | 5225825 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1730 Flight Way, Suite 125, Tustin, CA, United States, 92782 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTI LOLLI | Chief Executive Officer | 1730 FLIGHT WAY, SUITE 125, TUSTIN, CA, United States, 92782 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 1730 FLIGHT WAY, SUITE 125, TUSTIN, CA, 92782, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 340 COMMERCE, SUITE 100, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-03-15 | Address | 1730 FLIGHT WAY, SUITE 125, TUSTIN, CA, 92782, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-03-15 | Address | 340 COMMERCE, SUITE 100, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 340 COMMERCE, SUITE 100, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-03-15 | Address | 1730 Flight Way, Suite 125, Tustin, CA, 92782, USA (Type of address: Service of Process) |
| 2023-10-11 | 2023-10-11 | Address | 1730 FLIGHT WAY, SUITE 125, TUSTIN, CA, 92782, USA (Type of address: Chief Executive Officer) |
| 2019-10-16 | 2023-10-11 | Address | 340 COMMERCE, SUITE 100, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2017-10-30 | 2023-10-11 | Address | 340 COMMERCE, SUITE 100, IRVINE, CA, 92602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315001214 | 2024-03-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-14 |
| 231011002335 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019001528 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191016060418 | 2019-10-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 190529000304 | 2019-05-29 | CERTIFICATE OF AMENDMENT | 2019-05-29 |
| 171030000444 | 2017-10-30 | APPLICATION OF AUTHORITY | 2017-10-30 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
