| Name: | IVPCARE NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2004 (20 years ago) |
| Date of dissolution: | 21 Jan 2016 |
| Entity Number: | 3098290 |
| ZIP code: | 60015 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 300 WILMOT ROAD, MS3301, DEERFIELD, IL, United States, 60015 |
| Principal Address: | 300 WILMOT ROAD, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 WILMOT ROAD, MS3301, DEERFIELD, IL, United States, 60015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY B. BLAYLOCK | Chief Executive Officer | 300 WILMOT ROAD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2014-09-05 | Address | 1417 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2011-10-27 | 2014-09-05 | Address | 300 WILMOT ROAD, MS3301, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2011-10-27 | 2012-09-20 | Address | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2008-09-18 | 2011-10-27 | Address | ATTN: CORP SECRETARY DEPT., ONE POST ST, 35TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2008-09-18 | 2011-10-27 | Address | ONE POST ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2008-09-18 | 2011-10-27 | Address | ONE POST ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2008-01-22 | 2008-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-09-14 | 2008-09-18 | Address | 7164 TECHNOLOGY DR, STE 100, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office) |
| 2006-09-14 | 2008-09-18 | Address | 7164 TECHNOLOGY DR, STE 100, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2008-01-22 | Address | 7164 TECHNOLOGY DRIVE STE 100, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121000260 | 2016-01-21 | CERTIFICATE OF TERMINATION | 2016-01-21 |
| 140905006401 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920006068 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 111027002620 | 2011-10-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 080918002505 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 080122000981 | 2008-01-22 | CERTIFICATE OF CHANGE | 2008-01-22 |
| 060914002403 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 040903000186 | 2004-09-03 | APPLICATION OF AUTHORITY | 2004-09-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
