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EXTENDED CARE INFORMATION NETWORK, INC.

Branch

Company Details

Name: EXTENDED CARE INFORMATION NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2000 (24 years ago)
Branch of: EXTENDED CARE INFORMATION NETWORK, INC., Illinois (Company Number CORP_61120912)
Entity Number: 2528517
ZIP code: 60062
County: Suffolk
Place of Formation: Illinois
Address: 2100 SANDERS RD / SUITE 120, NORTHBROOK, IL, United States, 60062

Chief Executive Officer

Name Role Address
JEFF SURGES Chief Executive Officer 2100 SANDERS RD / SUITE 120, NORTHBROOK, IL, United States, 60062

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2000-07-06 2003-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-07-06 2003-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030317000298 2003-03-17 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2003-03-17
030117000659 2003-01-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-02-16
020820002036 2002-08-20 BIENNIAL STATEMENT 2002-07-01
000706000434 2000-07-06 APPLICATION OF AUTHORITY 2000-07-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State