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MASTERCARE COMPANIES, INC.

Company Details

Name: MASTERCARE COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 1997 (27 years ago)
Entity Number: 2177660
County: New York
Date of dissolution: 17 Dec 2008
Place of Formation: New Jersey
Address: 535 EAST DIEHL ROAD, NAPERVILLE, IL, United States, 60563
Address ZIP Code:
Principal Address: 535 E DIEHL RD STE 100, NAPERVILLE, IL, United States, 60563
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
ATTN: CORPORATE SECRETARY DOS Process Agent 535 EAST DIEHL ROAD, NAPERVILLE, IL, United States, 60563

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS J BARTLETT Chief Executive Officer 535 E DIEHL RD STE 100, NAPERVILLE, IL, United States, 60563

History

Start date End date Type Value
2007-07-31 2008-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-07-31 2008-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-06-04 2007-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-04 2007-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-31 2007-11-15 Address 8625 KING GEORGE DR, STE300, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer)
2007-05-31 2007-11-15 Address C/O PPO NEXT, INC., 8625 KING GEORGE DR STE 300, DALLAS, TX, 75235, USA (Type of address: Principal Executive Office)
2003-12-18 2007-05-31 Address 1501 HUGHES WAY, STE 400, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer)
2003-12-18 2007-05-31 Address C/O PPONEXT INC, 1501 HUGES WAY STE 400, LONG BEACH, CA, 90810, USA (Type of address: Principal Executive Office)
2003-12-18 2007-06-04 Address 820 BEAR TAVERN RD, WEST TRENTON, NJ, 08628, USA (Type of address: Service of Process)
2001-09-07 2003-12-18 Address 100 WALNUT AVE 6TH FL, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
081217000691 2008-12-17 SURRENDER OF AUTHORITY 2008-12-17
071115003166 2007-11-15 BIENNIAL STATEMENT 2007-09-01
070731000727 2007-07-31 CERTIFICATE OF CHANGE 2007-07-31
070604000288 2007-06-04 CERTIFICATE OF CHANGE 2007-06-04
070531002588 2007-05-31 BIENNIAL STATEMENT 2005-09-01
031218002227 2003-12-18 BIENNIAL STATEMENT 2003-09-01
010907002629 2001-09-07 BIENNIAL STATEMENT 2001-09-01
991123002031 1999-11-23 BIENNIAL STATEMENT 1999-09-01
980514000245 1998-05-14 CERTIFICATE OF MERGER 1998-05-14
970905000338 1997-09-05 APPLICATION OF AUTHORITY 1997-09-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State