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CAN-AM CARE CORPORATION

Company Details

Name: CAN-AM CARE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1982 (42 years ago)
Date of dissolution: 03 Feb 2004
Entity Number: 787015
ZIP code: 30022
County: Rockland
Place of Formation: New York
Address: 3780 MANSELL ROAD, SUITE T-50, ALPHARETTA, GA, United States, 30022

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN D SMITH Chief Executive Officer 3780 MANSELL ROAD, SUITE T-50, ALPHARETTA, GA, United States, 30022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3780 MANSELL ROAD, SUITE T-50, ALPHARETTA, GA, United States, 30022

Agent

Name Role Address
CHRISTOPHER D. SANDERS Agent 85 MAIN STREET, SECOND FLOOR, NYACK, NY, 10960

History

Start date End date Type Value
2002-11-04 2003-08-20 Address 51 SAWYER RD, STE 200, WALTHAM, MA, 02453, USA (Type of address: Service of Process)
2002-11-04 2003-08-12 Address DIABETES DIAGNOSTICS INC, 51 SAWYER RD, STE 150, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
1998-08-12 2002-11-04 Address 200 PROSPECT ST, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
1998-08-12 2002-11-04 Address C/O SELFCARE INC, 200 PROSPECT ST, WALTHAM, MA, 02453, USA (Type of address: Service of Process)
1998-03-18 1998-08-12 Address 200 PROSPECT ST., WALTHAM, MA, 02154, USA (Type of address: Service of Process)
1993-09-07 2003-08-12 Address CIMETRA INDUSTRIAL PARK, 8396 ROUTE 9, WEST CHAZY, NY, 12992, USA (Type of address: Principal Executive Office)
1993-09-07 1998-03-18 Address BLACK & BRONNSTEIN, 98 CUTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1993-03-30 1998-08-12 Address BOX 98, CIMETRA INDUSTRIAL PARK, CHAZY, NY, 12921, 0098, USA (Type of address: Chief Executive Officer)
1993-03-30 1993-09-07 Address BOX 98, CIMETRA INDUSTRIAL PARK, CHAZY, NY, 12921, USA (Type of address: Principal Executive Office)
1982-08-11 2002-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
040203000809 2004-02-03 CERTIFICATE OF DISSOLUTION 2004-02-03
030820000121 2003-08-20 CERTIFICATE OF CHANGE 2003-08-20
030812002676 2003-08-12 AMENDMENT TO BIENNIAL STATEMENT 2002-08-01
021104002528 2002-11-04 BIENNIAL STATEMENT 2002-08-01
021001000652 2002-10-01 CERTIFICATE OF MERGER 2002-10-01
001018002320 2000-10-18 BIENNIAL STATEMENT 2000-08-01
980812002123 1998-08-12 BIENNIAL STATEMENT 1998-08-01
980318000023 1998-03-18 CERTIFICATE OF CHANGE 1998-03-18
961007002662 1996-10-07 BIENNIAL STATEMENT 1996-08-01
930907002501 1993-09-07 BIENNIAL STATEMENT 1993-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State