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HANDICARE USA, INC.

HANDICARE USA, INC.

Company Details

Name:	HANDICARE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 2017 (8 years ago)
Date of dissolution:	28 Aug 2024
Entity Number:	5131371
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 liberty street, NEW YORK, NY, United States, 10005
Principal Address:	10888 METRO CT, Maryland Hts, MO, United States, 63043

DOS Process Agent

Name	Role	Address
c t corporation system	DOS Process Agent	28 liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARCEL BOURASSA	Chief Executive Officer	10888 METRO CT., MARYLAND HTS, MO, United States, 63043

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	10888 METRO CT., MARYLAND HTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	33849 N. SUMMERFIELDS LANE, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer)
2023-10-20	2024-08-28	Address	33849 N. SUMMERFIELDS LANE, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer)
2023-10-20	2023-10-20	Address	33849 N. SUMMERFIELDS LANE, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer)
2023-10-20	2024-08-28	Address	10888 METRO CT., MARYLAND HTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-10-20	2023-10-20	Address	10888 METRO CT., MARYLAND HTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-10-20	2024-08-28	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-20	2024-08-28	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-01	2023-05-01	Address	10888 METRO CT., MARYLAND HTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	33849 N. SUMMERFIELDS LANE, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-10-20	Address	10888 METRO CT., MARYLAND HTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-10-20	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-05-01	2023-10-20	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-05-01	2023-10-20	Address	33849 N. SUMMERFIELDS LANE, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer)
2021-05-20	2023-05-01	Address	33849 N. SUMMERFIELDS LANE, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer)
2019-05-28	2021-05-20	Address	1088 METRO CT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2017-05-04	2023-05-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-05-04	2023-05-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240828002522	2024-08-28	CERTIFICATE OF TERMINATION	2024-08-28
231020002765	2023-10-20	CERTIFICATE OF CHANGE BY ENTITY	2023-10-20
230501002255	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210520060367	2021-05-20	BIENNIAL STATEMENT	2021-05-01
190528060249	2019-05-28	BIENNIAL STATEMENT	2019-05-01
170504000375	2017-05-04	APPLICATION OF AUTHORITY	2017-05-04

Date of last update: 31 Jan 2025

Sources: New York Secretary of State