| Name: | FUTURE HEALTH CARE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1996 (28 years ago) |
| Entity Number: | 2057104 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 110 Edison Avenue, Mount Vernon, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 36 WINESAP RD, STAMFORD, CT, United States, 06903 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FUTURE HEALTH CARE SYSTEMS INC. | DOS Process Agent | 110 Edison Avenue, Mount Vernon, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| CHARLES DIPPOLITO | Chief Executive Officer | 110 EDISON AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-02 | 2020-09-24 | Address | 110 EDISON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2004-08-31 | 2018-08-02 | Address | 110 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2002-07-25 | 2018-08-02 | Address | 36 WINESAP RD, STAMFORD, CT, 06903, 1814, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 2002-07-25 | Address | 98 SUNSET TRAIL, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 2002-07-25 | Address | 98 SUNSET TRAIL, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1996-08-14 | 2004-08-31 | Address | 98 SUNSET TRAIL, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221117001637 | 2022-11-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200924060332 | 2020-09-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006610 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 161125006033 | 2016-11-25 | BIENNIAL STATEMENT | 2016-08-01 |
| 140922006787 | 2014-09-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824002046 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810003036 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003837 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060731002336 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002545 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
