| Name: | COMPLEXCARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 02 Nov 2018 |
| Entity Number: | 3943757 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 55 BROAD STREET, 21ST FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF EMERSON | Chief Executive Officer | 55 BROAD STREET, 21ST FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-04 | 2017-10-24 | Address | 55 BROAD STREET, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-06-07 | 2016-04-04 | Address | 75 BROAD ST, STE 815, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2016-04-04 | Address | 75 BROAD ST, STE 815, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2016-04-04 | Address | 75 BROAD ST, STE 815, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-04-29 | 2012-06-07 | Address | 30 WATERSIDE DRIVE, STE 301, FARMINGTON, CT, 06032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-54521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102000418 | 2018-11-02 | CERTIFICATE OF TERMINATION | 2018-11-02 |
| 171024000371 | 2017-10-24 | CERTIFICATE OF CHANGE | 2017-10-24 |
| 160404006127 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140429006180 | 2014-04-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002424 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429000975 | 2010-04-29 | APPLICATION OF AUTHORITY | 2010-04-29 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
