| Name: | U.S. ETHICARE ALBANY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1984 (41 years ago) |
| Date of dissolution: | 20 Jul 2000 |
| Entity Number: | 909108 |
| ZIP code: | 11042 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Address: | VP & GENERAL COUNSEL, 1983 MARCUS AVE CB 7011, 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 |
|---|---|---|
| STEPHEN SAVITSKY | Chief Executive Officer | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| RENEE SILVER | DOS Process Agent | VP & GENERAL COUNSEL, 1983 MARCUS AVE CB 7011, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-02 | 2000-04-27 | Address | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-30 | 1996-05-02 | Address | MARK MEIROWITZ, ESQ., 1981 MARCUS AVENUE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1993-07-30 | 1996-05-02 | Address | 1981 MARCUS AVENUE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1996-05-02 | Address | 1981 MARCUS AVENUE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1993-07-30 | Address | 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1993-07-30 | Address | 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1993-07-30 | Address | 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1988-01-15 | 1993-06-07 | Address | C/O FLOYD I. WITTLIN, 805 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-01-15 | 1995-03-13 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000720000463 | 2000-07-20 | CERTIFICATE OF MERGER | 2000-07-20 |
| 000427002404 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980518002003 | 1998-05-18 | BIENNIAL STATEMENT | 1998-04-01 |
| 970414000021 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960502002526 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 950313001535 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930730002348 | 1993-07-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 930607002639 | 1993-06-07 | BIENNIAL STATEMENT | 1992-04-01 |
| B591319-3 | 1988-01-15 | CERTIFICATE OF AMENDMENT | 1988-01-15 |
| B090426-4 | 1984-04-12 | CERTIFICATE OF INCORPORATION | 1984-04-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
