| Name: | MASTERCARE EXPERTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1996 (28 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Branch of: | MASTERCARE EXPERTS, INC., Illinois (Company Number CORP_56187367) |
| Entity Number: | 2097635 |
| ZIP code: | 60189 |
| County: | Erie |
| Place of Formation: | Illinois |
| Address: | P.O. BOX 353, WHEATON, IL, United States, 60189 |
| Principal Address: | 385 WEGNER DRIVE, WEST CHICAGO, IL, United States, 60185 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 353, WHEATON, IL, United States, 60189 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICK ARMSTRONG | Chief Executive Officer | 385 WEGNER DRIVE, WEST CHICAGO, IL, United States, 60185 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-25 | 2002-12-04 | Address | 913 W LIBERTY DR, WHEATON, IL, 60187, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 2002-12-04 | Address | 913 W LIBERTY DR, WHEATON, IL, 60187, USA (Type of address: Principal Executive Office) |
| 1997-06-06 | 2007-12-31 | Address | 6461 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1996-12-31 | 2007-12-31 | Address | SHEFFER MURPHY & WHITE, 6461 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 1996-12-31 | 1997-06-06 | Address | SHEFFER MURPHY & WHITE, 6461 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071231000882 | 2007-12-31 | SURRENDER OF AUTHORITY | 2007-12-31 |
| 050330002813 | 2005-03-30 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002840 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002556 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 990125002668 | 1999-01-25 | BIENNIAL STATEMENT | 1998-12-01 |
| 970606000279 | 1997-06-06 | CERTIFICATE OF MERGER | 1997-06-06 |
| 961231000753 | 1996-12-31 | APPLICATION OF AUTHORITY | 1996-12-31 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
