| Name: | WILLCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1983 (41 years ago) |
| Entity Number: | 850900 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, United States, 70508 |
Contact Details
Phone +1 716-487-1131
Phone +1 716-373-9755
Phone +1 716-298-8680
Fax +1 716-856-7500
Phone +1 845-342-1661
Fax +1 845-342-1661
Phone +1 716-856-7500
Fax +1 716-373-9755
Fax +1 716-487-1131
Fax +1 716-298-8680
Phone +1 914-561-3655
Phone +1 845-331-5064
Phone +1 845-331-9370
Fax +1 845-331-9370
Website www.willcare.com
Phone +1 845-561-3655
Fax +1 845-561-3655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSHUA PROFFITT | Chief Executive Officer | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, United States, 70508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-30 | 2023-11-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-06-30 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-30 | 2023-11-22 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-11-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-23 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-02 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122002935 | 2023-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-22 |
| 230630000787 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001869 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 200122060453 | 2020-01-22 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-116079 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116078 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 170615006022 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 150930000619 | 2015-09-30 | CERTIFICATE OF CHANGE | 2015-09-30 |
| 150617006121 | 2015-06-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006458 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
