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NEW CENTURY CARE, INC.

Company Details

Name: NEW CENTURY CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1993 (31 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1734651
ZIP code: 10708
County: Westchester
Place of Formation: Delaware
Address: POB 24, BRONXVILLE, NY, United States, 10708
Principal Address: C/O DAVID BRICKMAN, 6 E. 43RD ST, 19TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent POB 24, BRONXVILLE, NY, United States, 10708

Chief Executive Officer

Name Role Address
LEIGH WILSON Chief Executive Officer C/O DAVID BRICKMAN, 6 E. 43RD ST, 19TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1996-03-06 1997-07-08 Address 10 BROOKLANDS, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
1996-03-06 1997-07-08 Address 10 BROOKLANDS 1E, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)
1996-03-06 1997-07-08 Address 10 BROOKLANDS 1E, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
1993-06-15 1996-03-06 Address 41 EAST 42ND ST., STE. 510, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1572880 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
970924000529 1997-09-24 CERTIFICATE OF AMENDMENT 1997-09-24
970708002146 1997-07-08 BIENNIAL STATEMENT 1997-06-01
960306002105 1996-03-06 BIENNIAL STATEMENT 1995-06-01
930615000146 1993-06-15 APPLICATION OF AUTHORITY 1993-06-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State