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WCCS OF NEW YORK

Company Details

Name: WCCS OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1987 (38 years ago)
Date of dissolution: 06 Feb 2020
Entity Number: 1175471
ZIP code: 12207
County: Suffolk
Place of Formation: Minnesota
Foreign Legal Name: WOUND CARE CENTERS, INC.
Fictitious Name: WCCS OF NEW YORK
Principal Address: 5220 BELFORT ROAD, STE 130, JACKSONVILLE, FL, United States, 32256
Address: 80 STATE STREET, ALBANY, FL, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, FL, United States, 12207

Chief Executive Officer

Name Role Address
DAVID BASSIN Chief Executive Officer 5220 BELFORT ROAD, STE 130, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
2015-12-16 2019-06-04 Address 80 STATE STREET, STE 130, ALBANY, FL, 12207, 2543, USA (Type of address: Service of Process)
2013-06-05 2019-06-04 Address 5220 BELFORT ROAD, STE 130, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)
2013-06-05 2019-06-04 Address 5220 BELFORT ROAD, STE 130, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2012-05-04 2015-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-09 2013-06-05 Address 4500 SALISBURY RD, STE 300, JACKSONVILLE, FL, 32216, USA (Type of address: Principal Executive Office)
2007-10-15 2013-06-05 Address 4500 SALISBURY RD, STE 300, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2007-10-15 2009-07-09 Address 4500 SALISBURY RD, STE 300, JACKSONVILLE, FL, 32216, USA (Type of address: Principal Executive Office)
2007-02-07 2012-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-07 2012-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-08 2006-12-08 Name WOUND CARE CENTERS, INC.

Filings

Filing Number Date Filed Type Effective Date
200206000545 2020-02-06 CERTIFICATE OF TERMINATION 2020-02-06
190604061571 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170620006070 2017-06-20 BIENNIAL STATEMENT 2017-06-01
151216006182 2015-12-16 BIENNIAL STATEMENT 2015-06-01
130605006798 2013-06-05 BIENNIAL STATEMENT 2013-06-01
120504001293 2012-05-04 CERTIFICATE OF CHANGE 2012-05-04
110712003031 2011-07-12 BIENNIAL STATEMENT 2011-06-01
090709002054 2009-07-09 BIENNIAL STATEMENT 2009-06-01
071015002592 2007-10-15 BIENNIAL STATEMENT 2007-06-01
070207000795 2007-02-07 CERTIFICATE OF CHANGE 2007-02-07

Date of last update: 23 Jan 2025

Sources: New York Secretary of State