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VEHICARE CORP.

Headquarter

Company Details

Name: VEHICARE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1988 (36 years ago)
Date of dissolution: 16 Feb 2007
Entity Number: 1286039
ZIP code: 28269
County: Monroe
Place of Formation: New York
Address: 5900-M NORTHWOODS BUSINESS PKY, CHARLOTTE, NC, United States, 28269

Shares Details

Shares issued 59200000

Share Par Value 0.0001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VEHICARE CORP., FLORIDA F97000003390 FLORIDA

Chief Executive Officer

Name Role Address
JAMES OVERSTREEV Chief Executive Officer 5900-M NORTHWOODS BUSINESS PKY, CHARLOTTE, NC, United States, 28269

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5900-M NORTHWOODS BUSINESS PKY, CHARLOTTE, NC, United States, 28269

History

Start date End date Type Value
2001-04-20 2004-09-20 Address 701 E FRANKLIN ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2000-11-01 2004-09-20 Address 701 EAST FRANKLIN ST.,STE.1501, RICHMOND, VA, 23219, 2510, USA (Type of address: Service of Process)
1997-08-20 2001-04-20 Address 701 E FRANKLIN ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
1997-08-20 2004-09-20 Address 701 E FRANKLIN ST, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office)
1997-08-20 2000-11-01 Address STONEHURST CAPITAL INC, 890 CLINTON SQ, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1997-07-02 1997-08-20 Address 16 WEST MAIN STREET, SUITE 540, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
1997-07-02 2000-11-01 Shares Share type: PAR VALUE, Number of shares: 16500000, Par value: 0.0001
1996-06-10 1997-07-02 Shares Share type: PAR VALUE, Number of shares: 102500000, Par value: 0.01
1995-06-28 1996-06-10 Shares Share type: PAR VALUE, Number of shares: 22500000, Par value: 0.01
1994-03-11 1997-07-02 Address 290 WOODCLIFF DRIVE, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070216000735 2007-02-16 CERTIFICATE OF DISSOLUTION 2007-02-16
061109002483 2006-11-09 BIENNIAL STATEMENT 2006-08-01
040920002935 2004-09-20 BIENNIAL STATEMENT 2004-08-01
020802002443 2002-08-02 BIENNIAL STATEMENT 2002-08-01
010420002688 2001-04-20 BIENNIAL STATEMENT 2000-08-01
001101000105 2000-11-01 CERTIFICATE OF AMENDMENT 2000-11-01
970820002038 1997-08-20 BIENNIAL STATEMENT 1996-08-01
970723000051 1997-07-23 CERTIFICATE OF AMENDMENT 1997-07-23
970702000259 1997-07-02 CERTIFICATE OF AMENDMENT 1997-07-02
960913000384 1996-09-13 CERTIFICATE OF MERGER 1996-09-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State