| Name: | PADCARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2005 (20 years ago) |
| Entity Number: | 3156635 |
| ZIP code: | 13039 |
| County: | Onondaga |
| Place of Formation: | New Jersey |
| Address: | 5701 E CIRCLE DRIVE / #395, CICERO, NY, United States, 13039 |
| Principal Address: | 2 ADLER DR, SUITE 5, E SYRACUSE, NY, United States, 13057 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PADCARE INC., COLORADO | 20201287446 | COLORADO |
| Headquarter of | PADCARE INC., KENTUCKY | 1258749 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| KEVIN M. WILLIAMS | Chief Executive Officer | 5701 E CIRCLE DRIVE / #395, CICERO, NY, United States, 13039 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5701 E CIRCLE DRIVE / #395, CICERO, NY, United States, 13039 |
| Name | Role | Address |
|---|---|---|
| MCDONOUGH LEITER BRUNE | Agent | 109 SOUTH WARREN ST., SUITE 1300, SYRACUSE, NY, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-27 | 2007-03-29 | Address | 7222 FLY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210407060449 | 2021-04-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 150127006350 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 110207002856 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120003042 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070329002343 | 2007-03-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050127000982 | 2005-01-27 | APPLICATION OF AUTHORITY | 2005-01-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
