| Name: | LIFEMARK NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Jan 2004 |
| Entity Number: | 2362303 |
| ZIP code: | 55343 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343 |
| Principal Address: | 3141 NORTH THIRD AVENUE, PHOENIX, AZ, United States, 85013 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN R. MACH, JR., M.D. | Chief Executive Officer | 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| UNITEDHEALTH GROUP CENTER | DOS Process Agent | 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-25 | 2004-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-01 | 2003-03-25 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2003-03-25 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 2001-04-10 | 2004-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-10 | 2003-03-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-31 | 2001-04-10 | Address | 41 STATE STREET, STE. 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-03-31 | 2001-04-10 | Address | C/O SCHNECK & SMYTH, P.C., 1221 E. OSBORN ROAD, STE. 105, PHOENIX, AZ, 85014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040126000526 | 2004-01-26 | SURRENDER OF AUTHORITY | 2004-01-26 |
| 030325002416 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010601002363 | 2001-06-01 | BIENNIAL STATEMENT | 2001-03-01 |
| 010410000057 | 2001-04-10 | CERTIFICATE OF CHANGE | 2001-04-10 |
| 000320000357 | 2000-03-20 | CERTIFICATE OF AMENDMENT | 2000-03-20 |
| 990331000008 | 1999-03-31 | APPLICATION OF AUTHORITY | 1999-03-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
