| Name: | UNITED CAR CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2001 (24 years ago) |
| Branch of: | UNITED CAR CARE, INC., Colorado (Company Number 19951080490) |
| Entity Number: | 2654235 |
| ZIP code: | 80111 |
| County: | Nassau |
| Place of Formation: | Colorado |
| Foreign Legal Name: | UNITED CAR CARE, INC. |
| Address: | 5700 S QUEBEC STREET, SUITE 110, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| UNITED CAR CARE, INC. | DOS Process Agent | 5700 S QUEBEC STREET, SUITE 110, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| DAVID MATHEWS | Chief Executive Officer | P.O.BOX 3988, GREENWOOD VILLAGE, CO, United States, 80155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, 3988, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2023-10-16 | Address | P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, 3988, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2023-06-16 | Address | P.O.BOX 3988, GREENWOOD VILLAGE, CO, 80155, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2023-10-16 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016002677 | 2023-09-27 | CERTIFICATE OF AMENDMENT | 2023-09-27 |
| 230616003161 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060734 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061044 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006114 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
