| Name: | ELDER CARE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2002 (23 years ago) |
| Date of dissolution: | 12 Jun 2023 |
| Entity Number: | 2770748 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9A RICHBELL ROAD, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 9A RICHBELL RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOREN GILBERG | Chief Executive Officer | 9A RICHBELL RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9A RICHBELL ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-22 | 2023-06-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2004-06-03 | 2023-08-18 | Address | 9A RICHBELL RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2002-05-23 | 2022-06-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2002-05-23 | 2023-08-18 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2002-05-23 | 2023-08-18 | Address | 9A RICHBELL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818000682 | 2023-06-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-12 |
| 100527003007 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002119 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505003008 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002074 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020523000433 | 2002-05-23 | CERTIFICATE OF INCORPORATION | 2002-05-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
