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DIRECT CARE CORPORATION

Company Details

Name: DIRECT CARE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1997 (27 years ago) (Companies founded in November 1997)
Date of dissolution: 16 Aug 2010
Entity Number: 2200509
ZIP code: 11803 (Companies in Nassau, 11803)
County: Nassau
Place of Formation: New York
Address: 31 SKYLINE DR, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 110000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
KEITH LUNEBURG Chief Executive Officer 31 SKYLINE DR, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31 SKYLINE DR, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2001-11-21 2006-01-09 Address 31 SKYLINE DR, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1999-09-17 2002-03-22 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
1999-09-17 2001-11-21 Address 68 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1997-11-19 1999-09-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1997-11-19 1999-09-17 Address 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100816000592 2010-08-16 CERTIFICATE OF DISSOLUTION 2010-08-16
060109002141 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031105002568 2003-11-05 BIENNIAL STATEMENT 2003-11-01
020322000041 2002-03-22 CERTIFICATE OF AMENDMENT 2002-03-22
011121002322 2001-11-21 BIENNIAL STATEMENT 2001-11-01
990917000699 1999-09-17 CERTIFICATE OF AMENDMENT 1999-09-17
971119000280 1997-11-19 CERTIFICATE OF INCORPORATION 1997-11-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State