| Name: | UNITED AUTOCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1997 (28 years ago) |
| Date of dissolution: | 17 Oct 2003 |
| Entity Number: | 2139515 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE HARMON PLAZA, 9TH FLR, SECAUCUS, NJ, United States, 07094 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAMUEL X DIFEO | Chief Executive Officer | ONE HARMON PLAZA, 9TH FLR, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-12 | 2003-06-04 | Address | 1 HARMON PLAZA, 9TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2001-06-12 | 2003-06-04 | Address | 1 HARMON PLAZA, 9TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2001-06-12 | Address | 375 PARK AVE, 11TH FLR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2001-06-12 | Address | 2500 WESTCHESTER AVE, SUITE 310, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1998-01-30 | 1999-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-01-30 | 1999-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-05-02 | 1998-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-02 | 1998-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031017000327 | 2003-10-17 | CERTIFICATE OF TERMINATION | 2003-10-17 |
| 030604002801 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010612002238 | 2001-06-12 | BIENNIAL STATEMENT | 2001-05-01 |
| 991217000749 | 1999-12-17 | CERTIFICATE OF CHANGE | 1999-12-17 |
| 990608002414 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 980130000848 | 1998-01-30 | CERTIFICATE OF CHANGE | 1998-01-30 |
| 970502000409 | 1997-05-02 | APPLICATION OF AUTHORITY | 1997-05-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
