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SITECARE, INC.

Branch

Company Details

Name: SITECARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1997 (28 years ago)
Date of dissolution: 29 Jul 2009
Branch of: SITECARE, INC., Florida (Company Number P97000044444)
Entity Number: 2147955
ZIP code: 10011
County: New York
Place of Formation: Florida
Principal Address: 860 SW 22ND ST, BOCA RATON, FL, United States, 33486
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOHN H LEWIS Chief Executive Officer 860 SW 22ND ST, BOCA RATON, FL, United States, 33486

History

Start date End date Type Value
1997-05-29 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-29 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1774389 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
010712002829 2001-07-12 BIENNIAL STATEMENT 2001-05-01
991012000126 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
970529000330 1997-05-29 APPLICATION OF AUTHORITY 1997-05-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State