| Name: | KIDNEY CARE RX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1999 (25 years ago) |
| Date of dissolution: | 25 Jan 2008 |
| Entity Number: | 2414332 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 601 HAWAII STREET, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 601 HAMAIL ST, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 HAWAII STREET, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSH GOLOMB | Chief Executive Officer | 601 HAMAIL ST, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-01 | 2008-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-09-01 | 2008-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-08-07 | 2007-09-26 | Address | 21250 HAWTHORNE BL., #800, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2001-08-07 | 2005-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-07 | 2007-09-26 | Address | 21250 HAWTHORNE BL., #800, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 1999-08-31 | 2005-09-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-31 | 2001-08-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080125000340 | 2008-01-25 | SURRENDER OF AUTHORITY | 2008-01-25 |
| 070926002434 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 050901000415 | 2005-09-01 | CERTIFICATE OF CHANGE | 2005-09-01 |
| 041207000634 | 2004-12-07 | CERTIFICATE OF AMENDMENT | 2004-12-07 |
| 030916002473 | 2003-09-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002172 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831000233 | 1999-08-31 | APPLICATION OF AUTHORITY | 1999-08-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
