| Name: | UNDERCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2011 (14 years ago) |
| Entity Number: | 4079525 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 wilson block, MOUNT VERNON, NY, United States, 10552 |
| Address ZIP Code: | 10552 |
| Principal Address: | 40 MEMORIAL HIGHWAY, APT. 39PHB, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X9NERJ1EKJT4 | 2025-02-01 | 22 WILSON BLOCK, MOUNT VERNON, NY, 10552, 1113, USA | 22 WILSON BLOCK, MOUNT VERNON, NY, 10552, 1113, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.undercare.com |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-06 |
| Initial Registration Date | 2011-10-14 |
| Entity Start Date | 2011-05-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 315210, 339113 |
| Product and Service Codes | 6532, 7810, 8420, 8425, 8450 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSANNE L SHOEMAKER |
| Role | CEO |
| Address | 22 WILSON BLOCK, MOUNT VERNON, NY, 10552, 1113, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSANNE L SHOEMAKER |
| Role | CEO |
| Address | 22 WILSON BLOCK, MOUNT VERNON, NY, 10552, 1113, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6KEK4 | Active | U.S./Canada Manufacturer | 2011-10-17 | 2024-03-02 | 2029-02-06 | 2025-02-01 | |||||||||||||||
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| POC | SUSANNE L. SHOEMAKER |
| Phone | +1 917-746-2330 |
| Fax | +1 917-746-2332 |
| Address | 22 WILSON BLOCK, MOUNT VERNON, NY, 10552 1113, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| undercare, inc. | DOS Process Agent | 22 wilson block, MOUNT VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| SUSANNE LEARY SHOEMAKER | Chief Executive Officer | 40 MEMORIAL HIGHWAY, APT. 39PHB, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-21 | 2023-03-20 | Address | 40 MEMORIAL HIGHWAY,, APT 39 PHB, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2021-04-08 | 2021-04-21 | Address | 40 MEMORIAL HIGHWAY, APT. 39PH, APT. 39PHB, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-08 | Address | 40 MEMORIAL HIGHWAY, APT. 39PHB, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2019-04-11 | 2023-03-20 | Address | 40 MEMORIAL HIGHWAY, APT. 39PHB, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2019-04-11 | Address | 40 MEMORIAL HIGHWAY, APT. 19L, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2017-03-06 | 2017-04-18 | Address | 40 MEMORIAL HIGHWAY, APT. 19L, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2017-03-06 | 2019-04-11 | Address | 40 MEMORIAL HIGHWAY, APT. 19L, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2016-01-11 | 2019-04-11 | Address | 40 MEMORIAL HIGHWAY, 19L, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2013-04-04 | 2017-03-06 | Address | 170 MIDLAND AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2013-04-04 | 2017-03-06 | Address | 170 MIDLAND AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320003128 | 2023-02-09 | CERTIFICATE OF CHANGE BY AGENT | 2023-02-09 |
| 210421000320 | 2021-04-21 | CERTIFICATE OF CHANGE | 2021-04-21 |
| 210408060131 | 2021-04-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060593 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418002028 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 170306006094 | 2017-03-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 160111000130 | 2016-01-11 | CERTIFICATE OF CHANGE | 2016-01-11 |
| 130404006039 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110411000092 | 2011-04-11 | CERTIFICATE OF INCORPORATION | 2011-04-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
