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DIABETES SELF CARE, INC.

Company Details

Name: DIABETES SELF CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1998 (27 years ago)
Entity Number: 2221819
County: New York
Date of dissolution: 16 Oct 2006
Place of Formation: Virginia
Address: 1850 PARKWAY PLACE, MARIETTA, GA, United States, 30067
Address ZIP Code:
Principal Address: 1850 PARKWAY PLACE, SUITE 1200, MARIETTA, GA, United States, 30067
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PARKER H PETIT Chief Executive Officer 1850 PARKWAY PLACE, MARIETTA, GA, United States, 30067

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1850 PARKWAY PLACE, MARIETTA, GA, United States, 30067

History

Start date End date Type Value
2004-01-20 2006-02-14 Address 1850 PARKWAY PLACE, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2003-11-25 2006-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-22 2003-11-25 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-22 2004-01-20 Address 1850 PARKWAY PLACE, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2000-03-20 2002-01-22 Address 1850 PARKWAY PLACE, SUITE 1200, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2000-03-20 2002-01-22 Address 5511 STAPLES MILL ROAD, RICHMOND, VA, 23228, USA (Type of address: Service of Process)
1999-12-23 2000-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-23 2006-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-27 1999-12-23 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
1998-01-27 1999-12-23 Address 3601 THIRLANE RD, VALLEY COURT, SUITES 4 & 5, ROANOKE, VA, 24019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061016000999 2006-10-16 SURRENDER OF AUTHORITY 2006-10-16
060214002164 2006-02-14 BIENNIAL STATEMENT 2006-01-01
040120002353 2004-01-20 BIENNIAL STATEMENT 2004-01-01
031125000713 2003-11-25 CERTIFICATE OF CHANGE 2003-11-25
020122002445 2002-01-22 BIENNIAL STATEMENT 2002-01-01
000320003649 2000-03-20 BIENNIAL STATEMENT 2000-01-01
991223000752 1999-12-23 CERTIFICATE OF CHANGE 1999-12-23
980127000403 1998-01-27 APPLICATION OF AUTHORITY 1998-01-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State