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PRIME CARE ONE, LLC

Company Details

Name: PRIME CARE ONE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Mar 1997 (28 years ago)
Date of dissolution: 13 Feb 2003
Entity Number: 2126942
ZIP code: 46290
County: New York
Place of Formation: Indiana
Address: 10401 NORTH MERIDIAN STREET, SUITE 122, INDIANAPOLIS, IN, United States, 46290

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10401 NORTH MERIDIAN STREET, SUITE 122, INDIANAPOLIS, IN, United States, 46290

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-01-24 2003-02-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-24 2003-02-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-26 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-26 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030213000401 2003-02-13 SURRENDER OF AUTHORITY 2003-02-13
010316002104 2001-03-16 BIENNIAL STATEMENT 2001-03-01
000124000133 2000-01-24 CERTIFICATE OF CHANGE 2000-01-24
970616000039 1997-06-16 AFFIDAVIT OF PUBLICATION 1997-06-16
970616000040 1997-06-16 AFFIDAVIT OF PUBLICATION 1997-06-16
970326000488 1997-03-26 APPLICATION OF AUTHORITY 1997-03-26

Date of last update: 31 Mar 2025

Sources: New York Secretary of State