| Name: | HEALTHMARK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2003 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2961220 |
| ZIP code: | 37215 |
| County: | New York |
| Place of Formation: | Missouri |
| Foreign Legal Name: | HEALTHMARK MEDICAL, INC. |
| Fictitious Name: | HEALTHMARK |
| Address: | 30 BURTON HILLS BLVD STE 325, NASHVILLE, TN, United States, 37215 |
| Principal Address: | 11600 MANCHESTER RD, STE 101, DES PERES, MO, United States, 63131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 BURTON HILLS BLVD STE 325, NASHVILLE, TN, United States, 37215 |
| Name | Role | Address |
|---|---|---|
| CLYDE HUTCHINSON | Chief Executive Officer | 11600 MANCHESTER RD, STE 101, DES PERES, MO, United States, 63131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-27 | 2007-12-17 | Address | 40 BURTON HILLS BLVD, STE 300, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer) |
| 2005-12-27 | 2007-12-17 | Address | 40 BURTON HILLS BLVD, STE 300, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office) |
| 2005-12-27 | 2007-12-17 | Address | 40 BURTON HILLS BLVD, STE 300, NASHVILLE, TN, 37215, USA (Type of address: Service of Process) |
| 2003-10-02 | 2005-12-27 | Address | 1900 CHURCH STREET, STE. 300, NASHVILLE, TN, 37203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178977 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 111104002679 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002798 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071217002262 | 2007-12-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051227002217 | 2005-12-27 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002000773 | 2003-10-02 | APPLICATION OF AUTHORITY | 2003-10-02 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
