| Name: | ETHICARE CERTIFIED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1985 (39 years ago) |
| Date of dissolution: | 13 Apr 2005 |
| Entity Number: | 1022925 |
| ZIP code: | 11042 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 1983 MARCUS AVE., LAKE SUCCESS, NY, United States, 11042 |
| Address: | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDDY FRIEDFELD | DOS Process Agent | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| JAMES K HAPP | Chief Executive Officer | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-22 | 2003-04-21 | Address | 1983 MARCUS AVE., LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1997-09-22 | 2003-04-21 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-09 | 1997-09-22 | Address | 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1997-09-22 | Address | 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1993-06-09 | 1997-09-22 | Address | 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-01-22 | 1993-06-09 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-09-04 | 1993-01-22 | Address | 210 FRANKLIN ST., BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050413000311 | 2005-04-13 | CERTIFICATE OF MERGER | 2005-04-13 |
| 030916002301 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 030421002652 | 2003-04-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002144 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970922002567 | 1997-09-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 970414001607 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000081 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931018002027 | 1993-10-18 | BIENNIAL STATEMENT | 1993-09-01 |
| 930609002612 | 1993-06-09 | BIENNIAL STATEMENT | 1992-09-01 |
| 930122000258 | 1993-01-22 | CERTIFICATE OF CHANGE | 1993-01-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
