| Name: | AMCARE HEALTH SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1992 (33 years ago) |
| Entity Number: | 1624776 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 1990 Steam Way, Suite A102, Round Rock, TX, United States, 78665 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AMCARE HEALTH SERVICES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LINDER | Chief Executive Officer | 1990 STEAM WAY, SUITE A102, ROUND ROCK, TX, United States, 78665 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 9825 SPECTRUM DR BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 1990 STEAM WAY, SUITE A102, ROUND ROCK, TX, 78665, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-04-03 | Address | 9825 SPECTRUM DR BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1994-04-27 | 2020-03-04 | Address | 501 SANTA MONICA BOULEVARD, SUITE 312, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 2020-03-04 | Address | 501 SANTA MONICA BOULEVARD, SUITE 312, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1994-04-27 | Address | 501 SANTA MONICA BOULEVARD, SUITE 312, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 1992-03-31 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-03-31 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004619 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220305000095 | 2022-03-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060321 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-19689 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19690 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180227000355 | 2018-02-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-02-27 |
| DP-1302972 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 940427002464 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930811000208 | 1993-08-11 | CERTIFICATE OF AMENDMENT | 1993-08-11 |
| 930730002400 | 1993-07-30 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
