| Name: | SURGI-CARE OF MASSACHUSETTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1993 (32 years ago) |
| Date of dissolution: | 27 Nov 2017 |
| Entity Number: | 1711431 |
| ZIP code: | 02451 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | SURGI-CARE, INC. |
| Fictitious Name: | SURGI-CARE OF MASSACHUSETTS |
| Address: | 71 FIRST AVENUE, WALTHAM, MA, United States, 02451 |
| Principal Address: | 71 FIRST AVE, WALTHAM, MA, United States, 02451 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 FIRST AVENUE, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| LEE J. RICE | Chief Executive Officer | 71 FIRST AVE, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-18 | 2017-11-27 | Address | 71 FIRST AVE, WALTHAM, MA, 02451, 1105, USA (Type of address: Service of Process) |
| 2001-04-19 | 2005-07-18 | Address | 130 OVERLAND RD, WALTHAM, MA, 02154, USA (Type of address: Service of Process) |
| 1997-07-22 | 2001-04-19 | Address | 130 OVERLAND RD, WALTHAM, MA, 02154, USA (Type of address: Service of Process) |
| 1997-07-22 | 2005-07-18 | Address | 24 DRAPER RD, DOVER, MA, 02030, USA (Type of address: Chief Executive Officer) |
| 1997-07-22 | 2005-07-18 | Address | 68 ROBIN RD, WESTON, MA, 02193, USA (Type of address: Principal Executive Office) |
| 1994-05-17 | 1997-07-22 | Address | 68 ROBIN ROAD, WESTON, MA, 02193, USA (Type of address: Chief Executive Officer) |
| 1994-05-17 | 1997-07-22 | Address | 130 OVERLAND ROAD, WALTHAM, MA, 02154, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 1997-07-22 | Address | 130 OVERLAND ROAD, WALTHAM, MA, 02154, USA (Type of address: Service of Process) |
| 1993-03-18 | 2017-11-27 | Address | 2122 4TH AVENUE, WATERVLIET, NY, 12189, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171127000722 | 2017-11-27 | SURRENDER OF AUTHORITY | 2017-11-27 |
| 130327002095 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 090312003148 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 050718002482 | 2005-07-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 010419002348 | 2001-04-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990506002249 | 1999-05-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970722002271 | 1997-07-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 951113002348 | 1995-11-13 | BIENNIAL STATEMENT | 1995-03-01 |
| 940517002059 | 1994-05-17 | BIENNIAL STATEMENT | 1994-03-01 |
| 930318000232 | 1993-03-18 | APPLICATION OF AUTHORITY | 1993-03-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
