| Name: | TAKECARE ADMINISTRATIVE SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1981 (43 years ago) |
| Entity Number: | 718562 |
| County: | New York |
| Date of dissolution: | 26 Jun 1996 |
| Place of Formation: | Indiana |
| Principal Address: | 2300 CLAYTON ROAD, SUITE 1000, CONCORD, CA, United States, 94520 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JACK ANDERSON | Chief Executive Officer | 2300 CLAYTON ROAD, SUITE 1000, CONCORD, CA, United States, 94520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-07 | 1992-06-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-23 | 1990-11-07 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1984-12-13 | 1987-02-23 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1981-08-25 | 1984-12-13 | Address | CORPORATION SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1981-08-25 | 1992-06-24 | Address | 1300 SOUTH CLINTON ST., P.O. BOX 1110, FORT WAYNE, IN, 46801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1304482 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 000054010683 | 1993-10-21 | BIENNIAL STATEMENT | 1993-08-01 |
| 930517002820 | 1993-05-17 | BIENNIAL STATEMENT | 1992-08-01 |
| 920624000340 | 1992-06-24 | CERTIFICATE OF AMENDMENT | 1992-06-24 |
| 901107000276 | 1990-11-07 | CERTIFICATE OF CHANGE | 1990-11-07 |
| B460464-2 | 1987-02-23 | CERTIFICATE OF AMENDMENT | 1987-02-23 |
| B171800-2 | 1984-12-13 | CERTIFICATE OF AMENDMENT | 1984-12-13 |
| A792363-4 | 1981-08-25 | APPLICATION OF AUTHORITY | 1981-08-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
