| Name: | CONSTANT CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1991 (33 years ago) |
| Entity Number: | 1575762 |
| County: | New York |
| Date of dissolution: | 27 Sep 1995 |
| Place of Formation: | New York |
| Address: | 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 66 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| SHACK & SIEGEL P.C. | DOS Process Agent | 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-09-17 | 1993-09-24 | Address | DONALD D. SHACK, ESQ., 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1173022 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 930924003324 | 1993-09-24 | BIENNIAL STATEMENT | 1993-09-01 |
| 910917000240 | 1991-09-17 | CERTIFICATE OF INCORPORATION | 1991-09-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
