Name: | AMERICAN CURRENT CARE, P.A. |
Jurisdiction: | New York |
Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
Status: | Inactive |
Date of registration: | 19 Dec 2007 (17 years ago) |
Date of dissolution: | 30 Jan 2023 |
Entity Number: | 3606992 |
ZIP code: | 17055 |
County: | New York |
Place of Formation: | Texas |
Address: | 4714 GETTYBURG RD, MECHANICSBURG, PA, United States, 17055 |
Principal Address: | 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX, United States, 75001 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4714 GETTYBURG RD, MECHANICSBURG, PA, United States, 17055 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
ROBERT G. HASSETT, D.O. | Chief Executive Officer | 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX, United States, 75001 |
Start date | End date | Type | Value |
---|---|---|---|
2023-01-31 | 2023-01-31 | Address | 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2016-08-24 | 2023-01-31 | Address | 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
2015-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2015-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2013-12-16 | 2016-08-24 | Address | 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
2010-01-04 | 2013-12-16 | Address | 5080 SPECTRUM DRIVE, STE 1200 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
2010-01-04 | 2013-12-16 | Address | 5080 SPECTRUM DRIVE, STE 1200 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
2010-01-04 | 2015-07-09 | Address | ATT: LEGAL DEPARTMENT, 5080 SPECTRUM DR. STE 1200 W., ADDISON, TX, 75001, USA (Type of address: Service of Process) |
2007-12-19 | 2010-01-04 | Address | ATT: LEGAL DEPARTMENT, 5080 SPECTRUM DR. STE 1200 W., ADDISON, TX, 75001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230131003001 | 2023-01-30 | SURRENDER OF AUTHORITY | 2023-01-30 |
211209001977 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
191202060738 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
SR-48801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-48802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
171208006229 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
160824006234 | 2016-08-24 | BIENNIAL STATEMENT | 2015-12-01 |
150709000490 | 2015-07-09 | CERTIFICATE OF CHANGE | 2015-07-09 |
131216006514 | 2013-12-16 | BIENNIAL STATEMENT | 2013-12-01 |
111212002795 | 2011-12-12 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State