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ALWAYSCARE BENEFITS, INC.

Company Details

Name: ALWAYSCARE BENEFITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2013 (11 years ago) (Companies founded in July 2013)
Date of dissolution: 26 Aug 2024
Entity Number: 4439103
ZIP code: 37402 (Companies in Albany, 37402)
County: Albany
Place of Formation: Louisiana
Address: 1 FOUNTAIN SQUARE, E.7.N.200, Chattanooga, NY, United States, 37402
Principal Address: 8485 GOODWOOD BLVD., BATON ROUGE, LA, United States, 70806

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1 FOUNTAIN SQUARE, E.7.N.200, Chattanooga, NY, United States, 37402

Chief Executive Officer

Name Role Address
PAUL M. MCLEAN Chief Executive Officer 8485 GOODWOOD BLVD., BATON ROUGE, LA, United States, 70806

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 8485 GOODWOOD BLVD., BATON ROUGE, LA, 70806, USA (Type of address: Chief Executive Officer)
2023-07-31 2024-08-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-31 2023-07-31 Address 8485 GOODWOOD BLVD., BATON ROUGE, LA, 70806, USA (Type of address: Chief Executive Officer)
2023-07-31 2024-08-27 Address 8485 GOODWOOD BLVD., BATON ROUGE, LA, 70806, USA (Type of address: Chief Executive Officer)
2023-07-31 2024-08-27 Address 1 FOUNTAIN SQUARE, E.7.N.200, Chattanooga, NY, 37402, USA (Type of address: Service of Process)
2020-07-10 2023-07-31 Address 8485 GOODWOOD BLVD., BATON ROUGE, LA, 70806, USA (Type of address: Chief Executive Officer)
2020-07-10 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-08 2020-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-08 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-13 2020-07-10 Address 8485 GOODWOOD BLVD., BATON ROUGE, LA, 70806, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240827002074 2024-08-26 SURRENDER OF AUTHORITY 2024-08-26
230731003209 2023-07-31 BIENNIAL STATEMENT 2023-07-01
220301001027 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200710060461 2020-07-10 BIENNIAL STATEMENT 2019-07-01
180608000014 2018-06-08 CERTIFICATE OF CHANGE 2018-06-08
170717006287 2017-07-17 BIENNIAL STATEMENT 2017-07-01
150713006303 2015-07-13 BIENNIAL STATEMENT 2015-07-01
130731000973 2013-07-31 APPLICATION OF AUTHORITY 2013-07-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State