| Name: | ICARE CENTER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2019 (5 years ago) |
| Entity Number: | 5672592 |
| ZIP code: | 77479 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5927 Briar Hill CT, Sugar Land, TX, United States, 77479 |
| Principal Address: | 1520 Middlefield Rd, Palo Alto, CA, United States, 94301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| F. K. CHANG | Agent | 14220 FRANKLIN AVE., #2G, FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| ICARE CENTER USA, INC. | DOS Process Agent | 5927 Briar Hill CT, Sugar Land, TX, United States, 77479 |
| Name | Role | Address |
|---|---|---|
| WALTER CHANG | Chief Executive Officer | 1520 MIDDLEFIELD RD, PALO ALTO, CA, United States, 94301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 142-20 FRANKLIN AVE, #2G, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 1520 MIDDLEFIELD RD, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2024-08-29 | Address | 142-20 FRANKLIN AVE, #2G, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2024-08-29 | Address | 14220 FRANKLIN AVE., #2G, FLUSHING, NY, 11355, USA (Type of address: Registered Agent) |
| 2023-03-28 | 2024-08-29 | Address | 14220 FRANKLIN AVE., #2G, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2019-12-16 | 2023-03-28 | Address | 14220 FRANKLIN AVE., #2G, FLUSHING, NY, 11355, USA (Type of address: Registered Agent) |
| 2019-12-16 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-16 | 2023-03-28 | Address | 14220 FRANKLIN AVE., #2G, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829000034 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 230328003625 | 2023-03-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 191216020148 | 2019-12-16 | CERTIFICATE OF INCORPORATION | 2020-01-02 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
