| Name: | MOTHERCARE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1969 (56 years ago) (Companies founded in May 1969) |
| Date of dissolution: | 16 Apr 1996 |
| Entity Number: | 276962 |
| ZIP code: | 60603 (Companies in New York, 60603) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 19 S. LASALLE ST., STE. 1300, CHICAGO, IL, United States, 60603 |
| Principal Address: | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| CAL BERNSTEIN, ESQ. | DOS Process Agent | 19 S. LASALLE ST., STE. 1300, CHICAGO, IL, United States, 60603 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M. A. FERRUCCI | Chief Executive Officer | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-12-03 | 1996-04-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-03 | 1996-04-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-05-19 | 1985-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-05-19 | 1985-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960416000008 | 1996-04-16 | SURRENDER OF AUTHORITY | 1996-04-16 |
| 000049001686 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 921229002289 | 1992-12-29 | BIENNIAL STATEMENT | 1992-05-01 |
| B295058-2 | 1985-12-03 | CERTIFICATE OF AMENDMENT | 1985-12-03 |
| 757580-4 | 1969-05-19 | APPLICATION OF AUTHORITY | 1969-05-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
