ERDMAN HEALTHCARE REAL ESTATE SOLUTIONS COMPANY

Company Details

Name:	ERDMAN HEALTHCARE REAL ESTATE SOLUTIONS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1959 (65 years ago) (Companies founded in September 1959)
Entity Number:	122344
ZIP code:	17601 (Companies in New York, 17601)
County:	New York
Place of Formation:	Wisconsin
Foreign Legal Name:	ERDMAN COMPANY
Fictitious Name:	ERDMAN HEALTHCARE REAL ESTATE SOLUTIONS COMPANY
Address:	418 Broadway STE R, Lancaster, PA, United States, 17601
Principal Address:	1 ERDMAN PL, MADISON, WI, United States, 53717

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Lancaster, PA, United States, 17601

Chief Executive Officer

Name	Role	Address
RUSTIN BECKER	Chief Executive Officer	1 ERDMAN PLACE, MADISON, WI, United States, 53717

History

Start date	End date	Type	Value
2023-09-28	2023-09-28	Address	1 ERDMAN PLACE, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer)
2023-09-28	2023-09-28	Address	ONE ERDMAN PLACE, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer)
2021-01-12	2023-09-28	Address	ONE ERDMAN PLACE, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer)
2019-08-13	2023-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-13	2023-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-08-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-08-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-04	2021-01-12	Address	ONE ERDMAN PLACE, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer)
2012-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-28	2012-10-04	Address	4401 BARCLAY DOWNS DRIVE, STE 300, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2009-10-09	2013-10-01	Address	1302 DEMING WAY, MADISON, WI, 53717, USA (Type of address: Principal Executive Office)
2009-10-09	2012-10-01	Address	875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-10-09	2011-09-28	Address	1302 DEMING WAY, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer)
2008-11-26	2008-11-26	Name	ERDMAN COMPANY
2008-11-26	2012-09-10	Name	ERDMAN COMPANY
2007-09-20	2009-10-09	Address	875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-09-20	2009-10-09	Address	5117 UNIVERSITY AVENUE, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2007-09-20	2009-10-09	Address	5117 UNIVERSITY AVENUE, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
2005-11-09	2007-09-20	Address	5117 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
2005-11-09	2007-09-20	Address	5117 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2005-02-02	2007-09-20	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-02	2012-08-30	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-10-25	2005-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25	2005-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18	1999-10-25	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-01	2005-11-09	Address	5117 UNIVERSITY AVE, PO BOX 5249, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer)
1993-05-21	2005-11-09	Address	5117 UNIVERSITY AVENUE, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
1993-05-21	1997-10-01	Address	3408 CIRCLE CLOSE, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
1986-02-21	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-21	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-05-17	1986-02-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-05-17	1986-02-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1959-09-08	1966-05-17	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1959-09-08	2008-11-26	Name	MARSHALL ERDMAN & ASSOCIATES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230928000631	2023-09-28	BIENNIAL STATEMENT	2023-09-01
210922000399	2021-09-22	BIENNIAL STATEMENT	2021-09-22
210112060361	2021-01-12	BIENNIAL STATEMENT	2019-09-01
190813000193	2019-08-13	CERTIFICATE OF CHANGE	2019-08-13
SR-85124	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85125	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170913006048	2017-09-13	BIENNIAL STATEMENT	2017-09-01
150909006159	2015-09-09	BIENNIAL STATEMENT	2015-09-01
131001002356	2013-10-01	BIENNIAL STATEMENT	2013-09-01
121004002473	2012-10-04	AMENDMENT TO BIENNIAL STATEMENT	2011-09-01
121001000412	2012-10-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-01
120910000064	2012-09-10	CERTIFICATE OF AMENDMENT	2012-09-10
120830000607	2012-08-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-30
110928002195	2011-09-28	BIENNIAL STATEMENT	2011-09-01
091009002605	2009-10-09	BIENNIAL STATEMENT	2009-09-01
081126000939	2008-11-26	CERTIFICATE OF AMENDMENT	2008-11-26
070920002591	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051109003077	2005-11-09	BIENNIAL STATEMENT	2005-09-01
050202000109	2005-02-02	CERTIFICATE OF CHANGE	2005-02-02
030918002807	2003-09-18	BIENNIAL STATEMENT	2003-09-01
010911002085	2001-09-11	BIENNIAL STATEMENT	2001-09-01
991025000720	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
991018002344	1999-10-18	BIENNIAL STATEMENT	1999-09-01
971001002180	1997-10-01	BIENNIAL STATEMENT	1997-09-01
930521002156	1993-05-21	BIENNIAL STATEMENT	1992-09-01
C177050-2	1991-05-09	ASSUMED NAME CORP INITIAL FILING	1991-05-09
B324680-2	1986-02-21	CERTIFICATE OF AMENDMENT	1986-02-21
559376-3	1966-05-17	CERTIFICATE OF AMENDMENT	1966-05-17
176883	1959-09-08	APPLICATION OF AUTHORITY	1959-09-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

ERDMAN HEALTHCARE REAL ESTATE SOLUTIONS COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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