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NATIONAL MEDICAL CARE HOME CARE SERVICE AGENCY, INC.

Company Details

Name: NATIONAL MEDICAL CARE HOME CARE SERVICE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1988 (36 years ago)
Entity Number: 1287209
County: New York
Date of dissolution: 12 Jul 2000
Place of Formation: New York
Address: PRENTICE-HALL CORP. SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023
Principal Address: 1601 TRAPELO ROAD, WALTHAM, MA, United States, 02154
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, MA, United States, 00000

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PRENTICE-HALL CORP. SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1993-11-02 1993-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-02 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-12 1993-11-16 Address 1601 TRAPELO ROAD, WALTHAM, MA, 02154, USA (Type of address: Chief Executive Officer)
1993-08-12 1993-11-16 Address 1601 TRAPELO ROAD, WALTHAM, MA, 02154, USA (Type of address: Principal Executive Office)
1993-08-12 1993-11-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7723, USA (Type of address: Service of Process)
1991-10-08 1993-08-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-10-08 1993-11-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-06-15 1991-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-15 1991-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-08-25 1989-06-15 Address CARE SERVICE AGENCY, INC, PRES.3700 SHERIDAN DR, AMHERST, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000712000751 2000-07-12 CERTIFICATE OF MERGER 2000-07-12
990920000134 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
931116003017 1993-11-16 BIENNIAL STATEMENT 1993-08-01
931102000368 1993-11-02 CERTIFICATE OF CHANGE 1993-11-02
930812002396 1993-08-12 BIENNIAL STATEMENT 1992-08-01
911008000169 1991-10-08 CERTIFICATE OF CHANGE 1991-10-08
C022617-3 1989-06-15 CERTIFICATE OF AMENDMENT 1989-06-15
B677891-11 1988-08-25 CERTIFICATE OF INCORPORATION 1988-08-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State