PATRIOT CARE SERVICES, INC.

Company Details

Name:	PATRIOT CARE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Sep 2010 (14 years ago)
Entity Number:	3995493
County:	Albany
Date of dissolution:	18 Jul 2016
Place of Formation:	Delaware
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960
Principal Address:	300 CROWN COLONY DR, SUITE 203, QUINCY, MA, United States, 02169
Principal Address ZIP Code:	02169

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATION NETWORK INC.	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL LINDBERG	Chief Executive Officer	300 CROWN COLONY DR, SUITE 203, QUINCY, MA, United States, 02169

History

Start date	End date	Type	Value
2011-12-07	2014-08-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-12-07	2014-08-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-10-13	2015-09-24	Name	MANAGED CARE RISK SERVICES HOLDINGS, INC.
2010-09-14	2011-10-13	Name	PATRIOT RISK MANAGEMENT, INC.
2010-09-14	2011-12-07	Address	401 EAST LAS OLAS BLVD., SUITE 1540, FORT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160718000026	2016-07-18	CERTIFICATE OF TERMINATION	2016-07-18
150924000244	2015-09-24	CERTIFICATE OF AMENDMENT	2015-09-24
140926006053	2014-09-26	BIENNIAL STATEMENT	2014-09-01
140822000577	2014-08-22	CERTIFICATE OF CHANGE	2014-08-22
120905006148	2012-09-05	BIENNIAL STATEMENT	2012-09-01
111207000241	2011-12-07	CERTIFICATE OF CHANGE	2011-12-07
111013000001	2011-10-13	CERTIFICATE OF AMENDMENT	2011-10-13
100914000766	2010-09-14	APPLICATION OF AUTHORITY	2010-09-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State