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THE SCOTTCARE CORPORATION

THE SCOTTCARE CORPORATION

Company Details

Name:	THE SCOTTCARE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2007 (17 years ago)
Entity Number:	3574128
ZIP code:	12207
County:	Orange
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	28800 CLEMENS RD, WESTLAKE, OH, United States, 44145

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL NICHOLS	Chief Executive Officer	28800 CLEMENS RD, WESTLAKE, OH, United States, 44145

History

Start date	End date	Type	Value
2024-04-09	2024-04-09	Address	28800 CLEMENS RD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-04-09	Address	28800 CLEMENS RD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-04-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-09-06	2024-04-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-09-06	2023-09-06	Address	28800 CLEMENS RD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-02-14	2023-09-06	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-14	2023-02-14	Address	28800 CLEMENS RD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-02-14	2023-09-06	Address	28800 CLEMENS RD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-02-14	2023-09-06	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2017-09-26	2023-02-14	Address	28800 CLEMENS RD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2014-12-23	2023-02-14	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-12-23	2023-02-14	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-12-02	2017-09-26	Address	28800 CLEMENS RD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2007-09-28	2014-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-28	2014-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240409001664	2024-04-08	CERTIFICATE OF CHANGE BY ENTITY	2024-04-08
230906001461	2023-09-06	BIENNIAL STATEMENT	2023-09-01
230214002464	2022-06-06	CERTIFICATE OF CHANGE BY ENTITY	2022-06-06
210928000610	2021-09-28	BIENNIAL STATEMENT	2021-09-28
190906060383	2019-09-06	BIENNIAL STATEMENT	2019-09-01
170926006131	2017-09-26	BIENNIAL STATEMENT	2017-09-01
141223000396	2014-12-23	CERTIFICATE OF CHANGE	2014-12-23
130924006020	2013-09-24	BIENNIAL STATEMENT	2013-09-01
111004002499	2011-10-04	BIENNIAL STATEMENT	2011-09-01
091202002519	2009-12-02	BIENNIAL STATEMENT	2009-09-01
070928000552	2007-09-28	APPLICATION OF AUTHORITY	2007-09-28

Date of last update: 04 Feb 2025

Sources: New York Secretary of State