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: |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PARKER H PETIT | Chief Executive Officer | 1850 PARKWAY PLACE, MARIETTA, GA, United States, 30067 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1850 PARKWAY PLACE, MARIETTA, GA, United States, 30067 |
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) |
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