| Name: | TENDER LOVING CARE HOME CARE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1978 (47 years ago) |
| Date of dissolution: | 13 Apr 2005 |
| Entity Number: | 474300 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STAFF BUILDERS INC | DOS Process Agent | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES HAPP | Chief Executive Officer | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-13 | 2004-02-26 | Address | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1996-02-13 | 1996-02-28 | Address | 1983 MARCUS AVE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-10 | 1996-02-13 | Address | 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1996-02-13 | Address | 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1996-02-13 | Address | ATTN: MARK MEIROWITZ, CB 7011, 1981 MARCUS AVE., SUITE C115, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1988-01-21 | 1993-06-10 | Address | FLOYD WITTLIN ESQ, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-01-21 | 1995-03-13 | Address | TION SYSTEM, INC., ONE GULF + WESTERN PLZ, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1982-11-24 | 1983-05-31 | Shares | Share type: PAR VALUE, Number of shares: 2428000, Par value: 0.01 |
| 1981-11-30 | 1988-01-21 | Address | 389 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160811029 | 2016-08-11 | ASSUMED NAME CORP INITIAL FILING | 2016-08-11 |
| 050413000601 | 2005-04-13 | CERTIFICATE OF MERGER | 2005-04-13 |
| 050413000298 | 2005-04-13 | CERTIFICATE OF MERGER | 2005-04-13 |
| 040226002750 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002387 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 980203002036 | 1998-02-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 970414001617 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960228002167 | 1996-02-28 | BIENNIAL STATEMENT | 1996-02-01 |
| 960213002091 | 1996-02-13 | BIENNIAL STATEMENT | 1994-02-01 |
| 950313001438 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
