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DIGITRACE CARE SERVICES, INC.

Company Details

Name: DIGITRACE CARE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1997 (27 years ago)
Date of dissolution: 10 May 2024
Entity Number: 2203577
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 99 Rosewood Dr, Suite 245, Danvers, MA, United States, 01923
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MICHAEL SMITH Chief Executive Officer 99 ROSEWOOD DR, SUITE 245, DANVERS, MA, United States, 01923

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 1950 NORTH LAKE PARK DRIVE SE, BUILDING 1900, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 99 ROSEWOOD DR, SUITE 245, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2023-12-28 2023-12-28 Address 99 ROSEWOOD DR, SUITE 245, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2023-12-28 2023-12-28 Address 1950 NORTH LAKE PARK DRIVE SE, BUILDING 1900, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2023-12-28 2024-05-13 Address 99 ROSEWOOD DR, SUITE 245, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2023-12-28 2024-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-28 2024-05-13 Address 1950 NORTH LAKE PARK DRIVE SE, BUILDING 1900, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2023-12-28 2024-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-12-03 2023-12-28 Address 1950 NORTH LAKE PARK DRIVE SE, BUILDING 1900, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
2013-12-06 2019-12-03 Address 200 CORPORATE PL, SUITE 5B, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240513001291 2024-05-10 CERTIFICATE OF TERMINATION 2024-05-10
231228003699 2023-12-28 BIENNIAL STATEMENT 2023-12-28
191203062159 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171205006157 2017-12-05 BIENNIAL STATEMENT 2017-12-01
160622000836 2016-06-22 CERTIFICATE OF CORRECTION 2016-06-22
151203006638 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131206006049 2013-12-06 BIENNIAL STATEMENT 2013-12-01
120730006227 2012-07-30 BIENNIAL STATEMENT 2011-12-01
111115000993 2011-11-15 CERTIFICATE OF CHANGE 2011-11-15
091221003093 2009-12-21 BIENNIAL STATEMENT 2009-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State