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MED-CARE DIABETIC & MEDICAL SUPPLIES, INC.

Branch

Company Details

Name: MED-CARE DIABETIC & MEDICAL SUPPLIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Branch of: MED-CARE DIABETIC & MEDICAL SUPPLIES, INC., Florida (Company Number P99000098910)
Entity Number: 4205767
ZIP code: 12207
County: New York
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 901 YAMATO RD STE 101, BOCA RATON, FL, United States, 33431

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
STEVEN SILVERMAN Chief Executive Officer 901 YAMATO RD STE 101, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2014-04-17 2016-02-02 Address 3234 HARRINGTON DRIVE, BOCA RATON, FL, 33463, USA (Type of address: Chief Executive Officer)
2014-04-17 2016-02-02 Address 933 CLINT MOORE RD, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2012-09-20 2016-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-22 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2219337 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
160222000273 2016-02-22 CERTIFICATE OF CHANGE 2016-02-22
160202006861 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140417002331 2014-04-17 BIENNIAL STATEMENT 2014-02-01
120920000363 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120222000093 2012-02-22 APPLICATION OF AUTHORITY 2012-02-22

Date of last update: 29 Dec 2024

Sources: New York Secretary of State