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UNITED CAR CARE, INC.

Branch

Company Details

Name: UNITED CAR CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2001 (23 years ago) (Companies founded in June 2001)
Branch of: UNITED CAR CARE, INC. (Company Number 19951080490) (Colorado)
Entity Number: 2654235
ZIP code: 80111 (Companies in Nassau, 80111)
County: Nassau
Place of Formation: Colorado
Foreign Legal Name: UNITED CAR CARE, INC.
Address: 5700 S QUEBEC STREET, SUITE 110, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
UNITED CAR CARE, INC. DOS Process Agent 5700 S QUEBEC STREET, SUITE 110, GREENWOOD VILLAGE, CO, United States, 80111

Chief Executive Officer

Name Role Address
DAVID MATHEWS Chief Executive Officer P.O.BOX 3988, GREENWOOD VILLAGE, CO, United States, 80155

History

Start date End date Type Value
2023-10-16 2023-10-16 Address P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, 3988, USA (Type of address: Chief Executive Officer)
2023-10-16 2023-10-16 Address P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-10-16 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-06-16 2023-06-16 Address P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-10-16 Address P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, 3988, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-10-16 Address 5700 S QUEBEC STREET, SUITE 110, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process)
2023-06-16 2023-06-16 Address P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, 3988, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-10-16 Address P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-16 Address P.O. BOX 3988, GREENWOOD VILLAGE, CO, 80155, 3988, USA (Type of address: Service of Process)
2019-06-04 2023-06-16 Address P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, 3988, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231016002677 2023-09-27 CERTIFICATE OF AMENDMENT 2023-09-27
230616003161 2023-06-16 BIENNIAL STATEMENT 2023-06-01
210601060734 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190604061044 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170608006114 2017-06-08 BIENNIAL STATEMENT 2017-06-01
150601006508 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130604006276 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110617002165 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090602002799 2009-06-02 BIENNIAL STATEMENT 2009-06-01
090205000502 2009-02-05 CERTIFICATE OF CHANGE 2009-02-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State