| Name: | TLC HEALTH CARE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Mar 2013 |
| Entity Number: | 3092046 |
| ZIP code: | 70816 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 5959 S. SHERWOOD FOREST BLVD, BATON ROUGE, LA, United States, 70816 |
| Principal Address: | 5959 S SHERWOOD FOREST BLVD, BATON ROUGE, LA, United States, 70816 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F BORNE | Chief Executive Officer | 5959 S SHERWOOD FOREST BLVD, BATON ROUGE, LA, United States, 70816 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ATTN: LEGAL DEPT | DOS Process Agent | 5959 S. SHERWOOD FOREST BLVD, BATON ROUGE, LA, United States, 70816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-12 | 2012-08-16 | Address | 5059 S SHERWOOD FOREST RD, BATON ROUGE, LA, 70818, USA (Type of address: Principal Executive Office) |
| 2010-10-12 | 2012-08-16 | Address | 5059 S SHERWOOD FOREST RD, BATON ROUGE, LA, 70818, USA (Type of address: Chief Executive Officer) |
| 2010-10-12 | 2013-03-14 | Address | 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-07 | 2010-10-12 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, 1016, USA (Type of address: Chief Executive Officer) |
| 2006-08-07 | 2010-10-12 | Address | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, 1016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130314000293 | 2013-03-14 | SURRENDER OF AUTHORITY | 2013-03-14 |
| 120816006173 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 101012002702 | 2010-10-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 060807002760 | 2006-08-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 040818000417 | 2004-08-18 | APPLICATION OF AUTHORITY | 2004-08-18 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
