| Name: | CYBERCARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1999 (25 years ago) |
| Date of dissolution: | 08 Nov 2019 |
| Entity Number: | 2397876 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 34E LAKE COURT, SOUTHBURY, CT, United States, 06488 |
| Address: | C/O GRALICER & KAISER, ESQS., 455 CENTRAL PARK AVENUE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL D. PRYZGODA | Agent | C/O GRALICER & KAISER, ESQS., 455 CENTRAL PARK AVENUE, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GRALICER & KAISER, ESQS., 455 CENTRAL PARK AVENUE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| STEPHEN W OTIS | Chief Executive Officer | 34E LAKE COURT, SOUTHBURY, CT, United States, 06488 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-09 | 2017-08-07 | Address | 455 CENTRAL PARK AVE, STE 217, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2001-02-26 | 2001-08-09 | Address | 455 CENTRAL PARK AVENUE, SUITE 217, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1999-07-13 | 2001-02-26 | Address | 804 TWIN BROOK COURT, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191108000243 | 2019-11-08 | CERTIFICATE OF DISSOLUTION | 2019-11-08 |
| 170807000170 | 2017-08-07 | CERTIFICATE OF CHANGE | 2017-08-07 |
| 090716002538 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 050830002660 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 010809002287 | 2001-08-09 | BIENNIAL STATEMENT | 2001-07-01 |
| 010226000523 | 2001-02-26 | CERTIFICATE OF CHANGE | 2001-02-26 |
| 990713000515 | 1999-07-13 | CERTIFICATE OF INCORPORATION | 1999-07-13 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
