| Name: | XTRACARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1997 (28 years ago) (Companies founded in May 1997) |
| Date of dissolution: | 09 Apr 2003 |
| Entity Number: | 2139444 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 825 E GATE BLVD, GARDEN CITY, NY, United States, 11530 |
| Address: | JACOBSEN & MERMELSTEIN PC, 52 VANDERBILT AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY BACCHI MD | Chief Executive Officer | 825 E GATE BLVD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C/O LEON JACOBSEN | DOS Process Agent | JACOBSEN & MERMELSTEIN PC, 52 VANDERBILT AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-02 | 1997-11-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1997-05-02 | 1999-08-18 | Address | JACOBSON & MERMELSTEIN, P.C., 52 VANDERBILT AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030409000687 | 2003-04-09 | CERTIFICATE OF DISSOLUTION | 2003-04-09 |
| 010521002119 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990818002230 | 1999-08-18 | BIENNIAL STATEMENT | 1999-05-01 |
| 971106000260 | 1997-11-06 | CERTIFICATE OF AMENDMENT | 1997-11-06 |
| 970502000296 | 1997-05-02 | CERTIFICATE OF INCORPORATION | 1997-05-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
