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ADVANTAGE CARE INC.

Company Details

Name: ADVANTAGE CARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2013 (12 years ago)
Entity Number: 4364863
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1749 VICTORY BLVD, FLOOR 2, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANTAGE CARE INC 401 K PROFIT SHARING PLAN TRUST 2017 462158771 2018-07-30 ADVANTAGE CARE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5166697671
Plan sponsor’s address 1749 VICTORY BLVD SUITE 2F, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing ROBERT FENDRICH
ADVANTAGE CARE INC 401 K PROFIT SHARING PLAN TRUST 2016 462158771 2017-07-31 ADVANTAGE CARE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5166697671
Plan sponsor’s address 1749 VICTORY BLVD SUITE 2F, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing ROBERT FENDRICH
ADVANTAGE CARE INC 401 K PROFIT SHARING PLAN TRUST 2015 462158771 2017-07-31 ADVANTAGE CARE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 5166697671
Plan sponsor’s address 1749 VICTORY BLVD SUITE 2F, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing ROBERT FENDRICH

DOS Process Agent

Name Role Address
ROBERT FENDRICH DOS Process Agent 1749 VICTORY BLVD, FLOOR 2, STATEN ISLAND, NY, United States, 10314

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
ROBERT FENDRICH Chief Executive Officer 1749 VICTORY BLVD, FLR 2, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2022-11-07 2023-04-20 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2013-02-25 2022-11-07 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2013-02-25 2021-03-12 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2013-02-25 2017-02-16 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210312000595 2021-03-12 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2021-04-11
170216006145 2017-02-16 BIENNIAL STATEMENT 2017-02-01
130225001061 2013-02-25 CERTIFICATE OF INCORPORATION 2013-02-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State