MCARE SOLUTIONS, INC.

Company Details

Name:	MCARE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2008 (16 years ago) (Companies founded in October 2008)
Entity Number:	3729526
ZIP code:	60181 (Companies in Westchester, 60181)
County:	Westchester
Place of Formation:	Delaware
Address:	ONE LINCOLN CENTRE, SUITE 1000, 18W140 BUTTERFIELD RD., OAKBROOK TERRACE, IL, United States, 60181
Principal Address:	ONE LINCOLN CENTRE, SUITE 1000, SUITE 200, OAKBROOK TERRACE, IL, United States, 60181

DOS Process Agent

Name	Role	Address
BILLIE LIGHT	DOS Process Agent	ONE LINCOLN CENTRE, SUITE 1000, 18W140 BUTTERFIELD RD., OAKBROOK TERRACE, IL, United States, 60181

Chief Executive Officer

Name	Role	Address
KYLE HICOK	Chief Executive Officer	ONE LINCOLN CENTRE, SUITE 1000, 18W140 BUTTERFIELD RD., OAKBROOK TERRACE, IL, United States, 60181

History

Start date	End date	Type	Value
2016-10-07	2018-10-09	Address	2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2016-10-07	2018-10-09	Address	2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2016-10-07	2018-10-09	Address	2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2014-10-07	2016-10-07	Address	2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2014-10-07	2016-10-07	Address	6 LAKE REVERIE PLACE, THE WOODLANDS, TX, 77375, USA (Type of address: Chief Executive Officer)
2014-10-07	2016-10-07	Address	2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2012-10-04	2014-10-07	Address	16800 IMPERIAL VALLEY, SUITE 350, HOUSTON, TX, 77060, USA (Type of address: Service of Process)
2012-10-04	2014-10-07	Address	344 WATERFRONT DRIVE, LIVINGSTON, TX, 77351, USA (Type of address: Chief Executive Officer)
2012-10-04	2014-10-07	Address	16800 IMPERIAL VALLEY, SUITE 350, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
2010-11-22	2012-10-04	Address	70 N. TIMBER TOP, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2010-11-22	2012-10-04	Address	16800 IMPERIAL VALLEY, SUITE 35D, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
2008-10-07	2012-10-04	Address	16800 IMPERIAL VALLEY STE 350, HOUSTON, TX, 77060, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181009006608	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161007006409	2016-10-07	BIENNIAL STATEMENT	2016-10-01
141007006210	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121004006812	2012-10-04	BIENNIAL STATEMENT	2012-10-01
101122002566	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081007000583	2008-10-07	APPLICATION OF AUTHORITY	2008-10-07

Date of last update: 08 Nov 2024

Sources: New York Secretary of State