| Name: | SECURE CARE PRODUCTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Oct 2015 (9 years ago) |
| Date of dissolution: | 08 Jan 2025 |
| Entity Number: | 4840352 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2025-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-02 | 2025-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115003439 | 2025-01-08 | CERTIFICATE OF TERMINATION | 2025-01-08 |
| 231002000297 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220124001957 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 191008060033 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-73345 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-73344 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171101007589 | 2017-11-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 160106000206 | 2016-01-06 | CERTIFICATE OF PUBLICATION | 2016-01-06 |
| 151027000304 | 2015-10-27 | APPLICATION OF AUTHORITY | 2015-10-27 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
