| Name: | XLCARE PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2016 (8 years ago) |
| Entity Number: | 5041857 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 400 S Technology Dr, OFFICER, NY, United States, 11722 |
| Address ZIP Code: | 11722 |
| Principal Address: | 400 S TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, United States, 11722 |
| Principal Address ZIP Code: | 11722 |
Shares Details
Shares issued 10000000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XLCARE PHARMACEUTICALS INC. | 000-643-488 | Alabama |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEAUS5WHBJJ7 | 2024-11-30 | 242 S CULVER ST, LAWRENCEVILLE, GA, 30046, 3237, USA | 242 SOUTH CULVER STREET, SUITE 202, LAWRENCEVILLE, GA, 30046, 3243, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.xlcarepharma.com |
| Division Name | XLCARE PHARMACEUTICALS, INC. |
| Division Number | XLCARE PHA |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-05 |
| Initial Registration Date | 2018-09-05 |
| Entity Start Date | 2016-11-22 |
| Fiscal Year End Close Date | Apr 30 |
Service Classifications
| NAICS Codes | 325412, 424210 |
| Product and Service Codes | 6515 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS HICKS |
| Role | PRESIDENT/CEO |
| Address | 242 SOUTH CULVER STREET, SUITE 202, LAWRENCEVILLE, GA, 30046, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS HICKS |
| Role | PRESIDENT/CEO |
| Address | 242 SOUTH CULVER STREET, SUITE 202, LAWRENCEVILLE, GA, 30046, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS HICKS |
| Role | PRESIDENT/CEO |
| Address | 242 SOUTH CULVER STREET, SUITE 202, LAWRENCEVILLE, GA, 30046, USA |
| Name | Role | Address |
|---|---|---|
| DENNIS HICKS | Chief Executive Officer | 400 S TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 S Technology Dr, OFFICER, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 400 S TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-11-01 | Address | 400 S Technology Dr, OFFICER, NY, 11722, USA (Type of address: Service of Process) |
| 2023-11-21 | 2023-11-21 | Address | 400 S TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-11-01 | Address | 400 S TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 2020-10-20 | 2023-11-21 | Address | 400 S TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2020-10-20 | Address | 400 S TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2020-10-20 | Address | 400 S TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 2018-07-31 | 2023-11-21 | Address | 400 S. TECHNOLOGY DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2016-11-22 | 2018-07-31 | Address | 155 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035706 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 231121001839 | 2023-11-21 | BIENNIAL STATEMENT | 2022-11-01 |
| 201020002004 | 2020-10-20 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| 191223060374 | 2019-12-23 | BIENNIAL STATEMENT | 2018-11-01 |
| 180731000186 | 2018-07-31 | CERTIFICATE OF CHANGE | 2018-07-31 |
| 170713000065 | 2017-07-13 | CERTIFICATE OF AMENDMENT | 2017-07-13 |
| 161122000083 | 2016-11-22 | CERTIFICATE OF INCORPORATION | 2016-11-22 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
