| Name: | MASTERCARE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2017 (8 years ago) |
| Entity Number: | 5093946 |
| ZIP code: | 97703 |
| County: | Albany |
| Place of Formation: | Oregon |
| Address: | 19085 PINEHURST ROAD, STE R, BEND, OR, United States, 97703 |
| Principal Address: | 19085 Pinehurst Road, Bend, OR, United States, 97703 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 19085 PINEHURST ROAD, STE R, BEND, OR, United States, 97703 |
| Name | Role | Address |
|---|---|---|
| MIKE SKIENS | Chief Executive Officer | 19085 PINEHURST ROAD, BEND, OR, United States, 97703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 19085 PINEHURST ROAD, BEND, OR, 97703, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 10260 SW GREENBURG RD STE 400, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-04-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-02 | 2024-04-04 | Address | 10260 SW GREENBURG RD STE 400, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2021-03-02 | Address | 10300 SW GREENBURG RD STE 380, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-03-01 | 2019-03-08 | Address | 90STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404003664 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220929022274 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210302062191 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060829 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301000398 | 2017-03-01 | APPLICATION OF AUTHORITY | 2017-03-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
