WORLDCARE INTERNATIONAL, INC.
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| Name: | WORLDCARE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2001 (24 years ago) |
| Entity Number: | 2699780 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 500 EASTERN PKWY, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WORLDCARE INTERNATIONAL, INC. | DOS Process Agent | 500 EASTERN PKWY, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| LEONARD POLONSKY | Chief Executive Officer | 500 EASTERN PKWY, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 500 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2023-12-21 | Address | 500 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2013-10-03 | 2020-01-03 | Address | 45 JOHN ST, STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2013-10-03 | 2023-12-21 | Address | 500 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2023-12-21 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003430 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 200103062778 | 2020-01-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 131003002166 | 2013-10-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 011116000157 | 2001-11-16 | CERTIFICATE OF INCORPORATION | 2001-11-16 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State