| Name: | MARIAN CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1989 (36 years ago) |
| Entity Number: | 1320847 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 467 WILLIS AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Address ZIP Code: | 11596 |
| Principal Address: | 825 E GATE BLVD / SUITE 101B, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Contact Details
Email MARIANCARE1@YAHOO.COM
Phone +1 516-741-8600
Fax +1 516-741-8600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER MUELLER, MARIAN CARE, INC. | DOS Process Agent | 467 WILLIS AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| JENNIFER MUELLER | Chief Executive Officer | 825 E GATE BLVD / SUITE 101B, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-27 | 2017-05-15 | Address | 825 E GATE BLVD / SUITE 101B, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2009-01-05 | 2011-01-27 | Address | 825 E GATE BLVD, STE 101B, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-12-21 | 2009-01-05 | Address | 825 E GATE BLVD, 304, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-09-13 | 2009-01-05 | Address | 825 E GATE BLVD / SUITE 304, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2006-09-13 | 2009-01-05 | Address | 825 E GATE BLVD / SUITE 304, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2006-12-21 | Address | PO BOX 347, CARLE PLACE, NY, 11574, USA (Type of address: Service of Process) |
| 1996-02-09 | 1997-04-23 | Name | WESTERN HOME CARE SERVICES OF NASSAU COUNTY, N.Y., INC. |
| 1989-01-27 | 2006-09-13 | Address | 129 JACKSON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1989-01-27 | 1996-02-09 | Name | MARIAN CARE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170515000066 | 2017-05-15 | CERTIFICATE OF CHANGE | 2017-05-15 |
| 110127003149 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002740 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 061221002066 | 2006-12-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 060913002269 | 2006-09-13 | BIENNIAL STATEMENT | 2005-01-01 |
| 970423000179 | 1997-04-23 | CERTIFICATE OF AMENDMENT | 1997-04-23 |
| 960209000367 | 1996-02-09 | CERTIFICATE OF AMENDMENT | 1996-02-09 |
| B734283-4 | 1989-01-27 | CERTIFICATE OF INCORPORATION | 1989-01-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
