| Name: | U.S. ETHICARE ERIE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1983 (42 years ago) (Companies founded in May 1983) |
| Date of dissolution: | 13 Apr 2005 |
| Entity Number: | 839168 |
| ZIP code: | 11042 (Companies in Erie, 11042) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 1983 MARCUS AVE, CB7011, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDDY FRIEDFELD | DOS Process Agent | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| JAMES K HAPP | Chief Executive Officer | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-14 | 2003-05-20 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1997-05-14 | 2003-05-20 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-10-14 | 1997-05-14 | Address | 1981 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-10-14 | 1997-05-14 | Address | 1981 MARCUS AVENUE, CB 7011, SUITE C115, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1993-10-14 | 1997-05-14 | Address | 1981 MARCUS AVENUE, CB 7011, SUITE C115, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1988-01-14 | 1995-03-13 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-01-14 | 1993-10-14 | Address | BAER MARKS & UPHAM, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-05-03 | 1988-01-14 | Address | 2300 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050413000309 | 2005-04-13 | CERTIFICATE OF MERGER | 2005-04-13 |
| 030520002605 | 2003-05-20 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002226 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990629002399 | 1999-06-29 | BIENNIAL STATEMENT | 1999-05-01 |
| 970514002205 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 970414000019 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313001540 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931014003156 | 1993-10-14 | BIENNIAL STATEMENT | 1993-05-01 |
| B590592-3 | 1988-01-14 | CERTIFICATE OF AMENDMENT | 1988-01-14 |
| A976190-4 | 1983-05-03 | CERTIFICATE OF INCORPORATION | 1983-05-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
