| Name: | WORLDCARE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2001 (23 years ago) |
| Entity Number: | 2699780 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 500 EASTERN PKWY, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MPSNMQGG3EH5 | 2025-01-30 | 500 EASTERN PKWY STE 2, FARMINGDALE, NY, 11735, 2445, USA | 500 EASTERN PARKWAY, FARMINGDALE, NY, 11735, 5623, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.medstockusa.com |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-02 |
| Initial Registration Date | 2004-10-06 |
| Entity Start Date | 2000-09-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423420, 423440, 423450, 423490, 424120, 424210 |
| Product and Service Codes | 6505, 6508, 6510, 6515, 6520, 6525, 6530, 6532, 6540, 6545, 7125, 7510, 7520, 7530, 7540 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEONARD POLONSKY |
| Role | MR. |
| Address | 500 EASTERN PARKWAY, FARMINGDALE, NY, 11735, 5623, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEONARD POLONSKY |
| Role | MR. |
| Address | 500 EASTERN PARKWAY, FARMINGDALE, NY, 11735, 5623, USA |
| Title | ALTERNATE POC |
| Name | LEONARD POLONSKY |
| Role | MR. |
| Address | 500 EASTERN PARKWAY, FARMINGDALE, NY, 11735, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 32DZ0 | Active | Non-Manufacturer | 2004-10-06 | 2024-03-03 | 2029-02-02 | 2025-01-30 | |||||||||||||||
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| POC | LEONARD POLONSKY |
| Phone | +1 631-845-4666 |
| Fax | +1 631-845-5014 |
| Address | 500 EASTERN PKWY STE 2, FARMINGDALE, NY, 11735 2445, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLDCARE INTERNATIONAL INC. 401(K) PLAN | 2023 | 113641657 | 2024-10-07 | WORLDCARE INTERNATIONAL INC. | 9 | |||||||||||||
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| WORLDCARE INTERNATIONAL INC. 401(K) PLAN | 2022 | 113641657 | 2023-08-08 | WORLDCARE INTERNATIONAL INC. | 7 | |||||||||||||
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| WORLDCARE INTERNATIONAL INC. 401(K) PLAN | 2021 | 113641657 | 2022-10-17 | WORLDCARE INTERNATIONAL INC. | 5 | |||||||||||||
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| WORLDCARE INTERNATIONAL INC. 401(K) PLAN | 2020 | 113641657 | 2021-07-22 | WORLDCARE INTERNATIONAL INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| WORLDCARE INTERNATIONAL, INC. | DOS Process Agent | 500 EASTERN PKWY, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| LEONARD POLONSKY | Chief Executive Officer | 500 EASTERN PKWY, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 500 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2023-12-21 | Address | 500 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2013-10-03 | 2020-01-03 | Address | 45 JOHN ST, STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2013-10-03 | 2023-12-21 | Address | 500 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2023-12-21 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2001-11-16 | 2023-12-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2001-11-16 | 2013-10-03 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003430 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 200103062778 | 2020-01-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 131003002166 | 2013-10-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 011116000157 | 2001-11-16 | CERTIFICATE OF INCORPORATION | 2001-11-16 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
