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U.S. ETHICARE CORPORATION

Company Details

Name: U.S. ETHICARE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1981 (43 years ago) (Companies founded in July 1981)
Date of dissolution: 13 Apr 2005
Entity Number: 712617
ZIP code: 10017 (Companies in Erie, 10017)
County: Erie
Place of Formation: Delaware
Principal Address: 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042
Address: C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES HAPP Chief Executive Officer 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name Role Address
TLC LIQUIDATING TRUST DOS Process Agent C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-04-13 2005-04-13 Address C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-05-03 2005-04-13 Address 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2000-07-20 2002-05-03 Address 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1997-07-11 2000-07-20 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1997-07-11 2003-07-24 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
1997-07-11 2003-07-24 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1997-02-20 1997-07-11 Address 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1995-04-14 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-08 1997-02-20 Address 1981 MARCUS AVENUE, C-115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1993-06-09 1997-07-11 Address 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
050413000601 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000318 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000311 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000309 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000293 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
030724002285 2003-07-24 BIENNIAL STATEMENT 2003-07-01
020503000887 2002-05-03 CERTIFICATE OF MERGER 2002-05-03
010801002061 2001-08-01 BIENNIAL STATEMENT 2001-07-01
000720000463 2000-07-20 CERTIFICATE OF MERGER 2000-07-20
990811002200 1999-08-11 BIENNIAL STATEMENT 1999-07-01

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

'21' CLUB, INC. KNICKERBOCKER COMMUNICATION CORPORATION 106 EAST 116TH STREET LIMITED LIABILITY COMPANY 125 WEST 7TH AVENUE LIMITED LIABILITY COMPANY 130 ST. MARKS PLACE LIMITED LIABILITY COMPANY 132 ST. MARKS PLACE LIMITED LIABILITY COMPANY 135 OPERATING CORP. MERRILL LYNCH UTILITY INCOME FUND, INC. 181 WEST 10TH STREET LIMITED LIABILITY COMPANY ROBERT CEFAIL & ASSOCIATES, INC.

JAMES HAPP

STAFF BUILDERS HOME HEALTH CARE, INC. DSMP HOLDINGS, INC. U.S. ETHICARE CHAUTAUQUA CORPORATION TENDER LOVING CARE HOME CARE SERVICES, INC.

TLC LIQUIDATING TRUST

DSMP HOLDINGS, INC.

Related by address

1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

FRIN V ASSOCIATES LLC J & S II CAFE, INC. STAFF BUILDERS, INC. STAFF BUILDERS INTERNATIONAL, INC. SHAUB, AHMUTY, CITRIN & SPRATT, LLP STAFF BUILDERS SERVICES, INC. STAFF BUILDERS (DEL.) U.S. ETHICARE ONONDAGA CORPORATION U.S. ETHICARE NIAGARA CORPORATION

C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

DSMP HOLDINGS, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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