| Name: | STRATEGIC HEALTHCARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 19 May 2023 |
| Entity Number: | 4547289 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 300 W. MAIN ST., SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 300 W MAIN STREET, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 W. MAIN ST., SMITHTOWN, NY, United States, 11787 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDER J CARO | Chief Executive Officer | 300 W MAIN STREET, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-18 | 2023-08-09 | Address | 300 W MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2023-08-09 | Address | 300 W. MAIN ST., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2014-03-19 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-19 | 2015-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-03-19 | 2015-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809001394 | 2023-05-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-19 |
| 160818006078 | 2016-08-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 151202000145 | 2015-12-02 | CERTIFICATE OF CHANGE | 2015-12-02 |
| 151103000183 | 2015-11-03 | CERTIFICATE OF AMENDMENT | 2015-11-03 |
| 140319000802 | 2014-03-19 | CERTIFICATE OF INCORPORATION | 2014-03-19 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
