| Name: | MSC CARE MANAGEMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2009 (16 years ago) |
| Entity Number: | 3758749 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MSC GROUP, INC. |
| Fictitious Name: | MSC CARE MANAGEMENT |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, United States, 32207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JAY KRUEGER | Chief Executive Officer | 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, United States, 32207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-07 | 2021-03-19 | Address | 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer) |
| 2017-01-20 | 2019-01-07 | Address | 841 PRUDENTIAL DR, STE 900, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer) |
| 2012-11-08 | 2021-03-19 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-03-15 | 2017-01-20 | Address | 841 PRUDENTIAL DR, STE 900, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer) |
| 2011-03-15 | 2019-01-07 | Address | 841 PRUDENTIAL DR, STE 900, JACKSONVILLE, FL, 32207, USA (Type of address: Principal Executive Office) |
| 2009-01-05 | 2012-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106003232 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210319060022 | 2021-03-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060593 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006054 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150109006156 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006093 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 121108000123 | 2012-11-08 | CERTIFICATE OF CHANGE | 2012-11-08 |
| 110315002071 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105000209 | 2009-01-05 | APPLICATION OF AUTHORITY | 2009-01-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
