| Name: | U.S. ETHICARE CHAUTAUQUA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1983 (41 years ago) (Companies founded in November 1983) |
| Date of dissolution: | 13 Apr 2005 |
| Entity Number: | 848658 |
| ZIP code: | 11042 (Companies in Erie, 11042) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TENDER LOVING CARE/STAFF BUILDERS LEGAL DEPT | DOS Process Agent | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES HAPP | Chief Executive Officer | 1983 MARCES AVE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-13 | 2004-01-20 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1997-11-10 | 2004-01-20 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1997-11-10 | 2001-11-13 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1995-11-14 | 1997-11-10 | Address | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1995-11-14 | 2004-01-20 | Address | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1995-11-14 | 1997-11-10 | Address | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1995-11-14 | Address | 1981 MARCUS AVENUE CB 7011, SUITE C115, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1995-11-14 | Address | 1981 MARCUS AVENUE CB 7011, SUITE C115, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1995-11-14 | Address | 1981 MARCUS AVENUE CB 7011, SUITE C115, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1988-01-14 | 1997-05-27 | Address | TION SYSTEM INC, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050413000318 | 2005-04-13 | CERTIFICATE OF MERGER | 2005-04-13 |
| 040120002431 | 2004-01-20 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002182 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991222002256 | 1999-12-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 971110002557 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 970527000116 | 1997-05-27 | CERTIFICATE OF CHANGE | 1997-05-27 |
| 951114002313 | 1995-11-14 | BIENNIAL STATEMENT | 1993-11-01 |
| 931015002498 | 1993-10-15 | BIENNIAL STATEMENT | 1992-11-01 |
| B590578-3 | 1988-01-14 | CERTIFICATE OF AMENDMENT | 1988-01-14 |
| B041542-3 | 1983-11-21 | CERTIFICATE OF INCORPORATION | 1983-11-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
