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MASTERCARE AMERICA, INC.

MASTERCARE AMERICA, INC.

Company Details

Name:	MASTERCARE AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2017 (8 years ago)
Entity Number:	5093946
ZIP code:	97703
County:	Albany
Place of Formation:	Oregon
Principal Address:	19085 Pinehurst Road, Bend, OR, United States, 97703
Address:	19085 PINEHURST ROAD, BEND, OR, United States, 97703

DOS Process Agent

Name	Role	Address
MASTERCARE AMERICA, INC.	DOS Process Agent	19085 PINEHURST ROAD, BEND, OR, United States, 97703

Chief Executive Officer

Name	Role	Address
MIKE SKIENS	Chief Executive Officer	19085 PINEHURST ROAD, BEND, OR, United States, 97703

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	19085 PINEHURST ROAD, BEND, OR, 97703, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	10260 SW GREENBURG RD STE 400, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer)
2024-04-04	2025-03-03	Address	19085 PINEHURST ROAD, BEND, OR, 97703, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-04-04	Address	10260 SW GREENBURG RD STE 400, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-04-04	Address	19085 PINEHURST ROAD, BEND, OR, 97703, USA (Type of address: Chief Executive Officer)
2024-04-04	2025-03-03	Address	10260 SW GREENBURG RD STE 400, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer)
2024-04-04	2025-03-03	Address	19085 PINEHURST ROAD, STE R, BEND, OR, 97703, USA (Type of address: Service of Process)
2022-09-29	2024-04-04	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-02	2024-04-04	Address	10260 SW GREENBURG RD STE 400, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer)
2019-03-08	2021-03-02	Address	10300 SW GREENBURG RD STE 380, PORTLAND, OR, 97223, USA (Type of address: Chief Executive Officer)
2019-03-08	2022-09-29	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-03-01	2019-03-08	Address	90STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303005409	2025-03-03	BIENNIAL STATEMENT	2025-03-03
240404003664	2024-04-04	BIENNIAL STATEMENT	2024-04-04
220929022274	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
210302062191	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190308060829	2019-03-08	BIENNIAL STATEMENT	2019-03-01
170301000398	2017-03-01	APPLICATION OF AUTHORITY	2017-03-01

Date of last update: 24 Mar 2025

Sources: New York Secretary of State