| Name: | EFCC ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1996 (28 years ago) |
| Entity Number: | 2097602 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8553 CASA DEL LAGO, #40B, BOCA RATON, FL, United States, 33433 |
| Address ZIP Code: | |
| Principal Address: | 115 BROAD HOLLOW RD, STE 275, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAGRZY3X9DM7 | 2024-06-20 | 115 BROADHOLLOW RD STE 275, MELVILLE, NY, 11747, 4990, USA | 115 BROADHOLLOW RD STE 275, MELVILLE, NY, 11747, 4990, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | EXTENDED FAMILY CARE |
| URL | www.extendedfamilycare.com |
| Division Name | EFCC ACQUISITION CORP. |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-06 |
| Initial Registration Date | 2023-06-21 |
| Entity Start Date | 2011-10-21 |
| Fiscal Year End Close Date | May 31 |
Service Classifications
| NAICS Codes | 621610 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBRA KELLY |
| Address | 115 BROAD HOLLOW ROAD SUITE 275, SUITE 275, MELVILLE, NY, 11747, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBRA KELLY |
| Role | MANAGER CORPORATE ADMINISTRATION |
| Address | 115 BROAD HOLLOW ROAD SUITE 275, SUITE 275, MELVILLE, NY, 11747, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| STEPHEN STERNBACH | Chief Executive Officer | 115 BROAD HOLLOW RD, STE 275, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| STEPHEN STERNBACH | DOS Process Agent | 8553 CASA DEL LAGO, #40B, BOCA RATON, FL, United States, 33433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-24 | 2020-12-04 | Address | 1 LONGWOOD DR, STE 275, S HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| 2012-06-21 | 2018-12-24 | Address | 115 BROAD HOLLOW RD, STE 275, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-06-21 | 2018-12-24 | Address | 115 BROAD HOLLOW RD, STE 275, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-06-21 | 2013-01-10 | Address | 115 BROAD HOLLOW RD, STE 275, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-01-11 | 2012-06-21 | Address | 33 WALT WHITMAN RD, STE 302, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2001-02-23 | 2012-06-21 | Address | STAR MULTI CARE SERVICES, INC., 33 WALT WHITMAN RD, STE. 302, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2005-01-11 | Address | MERITZ & MUENZ, LLP, 3 HUGHES PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2001-02-23 | 2012-06-21 | Address | 33 WALT WHITMAN RD, SUITE 302, HUNTINGTON STA, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1996-12-31 | 2001-02-23 | Address | 1211 AVENUE OF THE AMERICAS, ATTN: EDWARD RICCHIUTO, ESQ., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-12-31 | 1997-01-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204060699 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181224006101 | 2018-12-24 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229006114 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222006206 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130110002183 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 120621002209 | 2012-06-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124003188 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 050111002117 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021218002318 | 2002-12-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 010223002022 | 2001-02-23 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
