| Name: | EXECUCARE MANAGEMENT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1987 (38 years ago) |
| Date of dissolution: | 07 Oct 1993 |
| Entity Number: | 1176836 |
| ZIP code: | 10019 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 9696 SKILLMAN AVENUE, SUITE 325, DALLAS, TX, United States, 75243 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HAROLD L. ERGOTT, JR. | Chief Executive Officer | 9696 SKILLMAN AVENUE, SUITE 325, DALLAS, TX, United States, 75243 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-02 | 1993-08-11 | Address | 2 WALNUT GROVE DRIVE, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1993-08-11 | Address | 2 WALNUT GROVE DRIVE, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office) |
| 1987-06-05 | 1988-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1987-06-05 | 1990-09-24 | Address | 52 LONGDALE ST., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931007000063 | 1993-10-07 | CERTIFICATE OF MERGER | 1993-10-07 |
| 930811002166 | 1993-08-11 | BIENNIAL STATEMENT | 1993-06-01 |
| 930302003115 | 1993-03-02 | BIENNIAL STATEMENT | 1992-06-01 |
| 900924000261 | 1990-09-24 | CERTIFICATE OF CHANGE | 1990-09-24 |
| B661522-11 | 1988-07-12 | CERTIFICATE OF AMENDMENT | 1988-07-12 |
| B645184-4 | 1988-05-26 | CERTIFICATE OF MERGER | 1988-05-26 |
| B635432-3 | 1988-05-04 | CERTIFICATE OF AMENDMENT | 1988-05-04 |
| B505444-7 | 1987-06-05 | CERTIFICATE OF INCORPORATION | 1987-06-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
