| Name: | MCARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2008 (17 years ago) |
| Entity Number: | 3729526 |
| ZIP code: | 60181 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ONE LINCOLN CENTRE, SUITE 1000, 18W140 BUTTERFIELD RD., OAKBROOK TERRACE, IL, United States, 60181 |
| Principal Address: | ONE LINCOLN CENTRE, SUITE 1000, SUITE 200, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| BILLIE LIGHT | DOS Process Agent | ONE LINCOLN CENTRE, SUITE 1000, 18W140 BUTTERFIELD RD., OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| KYLE HICOK | Chief Executive Officer | ONE LINCOLN CENTRE, SUITE 1000, 18W140 BUTTERFIELD RD., OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-07 | 2018-10-09 | Address | 2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process) |
| 2016-10-07 | 2018-10-09 | Address | 2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office) |
| 2016-10-07 | 2018-10-09 | Address | 2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2014-10-07 | 2016-10-07 | Address | 6 LAKE REVERIE PLACE, THE WOODLANDS, TX, 77375, USA (Type of address: Chief Executive Officer) |
| 2014-10-07 | 2016-10-07 | Address | 2002 TIMBERLOCH PLACE, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181009006608 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007006409 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141007006210 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006812 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101122002566 | 2010-11-22 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
