| Name: | CERTIFIED CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1979 (46 years ago) |
| Entity Number: | 543544 |
| ZIP code: | 11204 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PEOPLE CARE, 1649 61ST STREET, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MENDY KAFF | Chief Executive Officer | C/O PEOPLE CARE, 1649 61ST STREET, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PEOPLE CARE, 1649 61ST STREET, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | C/O PEOPLE CARE, 1649 61ST STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | Address | C/O PEOPLE CARE, 116 W 32ND STREET / 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2024-12-12 | Address | C/O PEOPLE CARE, 116 W 32ND STREET / 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2021-03-03 | Address | C/O PEOPLE CARE, 116 W 32ND STREET / 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2024-12-12 | Address | C/O PEOPLE CARE, 116 W 32ND STREET / 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-16 | 2007-03-26 | Address | C/O PEOPLE CARE, 116 WEST 32ND ST 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-16 | 2007-03-26 | Address | C/O PEOPLE CARE, 116 WEST 32ND ST 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-03-16 | 2007-03-26 | Address | C/O PEOPLE CARE, 116 WEST 32ND ST 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 2005-03-16 | Address | 11928 MAIDSTONE DRIVE, WEST PALM BEACH, FL, 33414, USA (Type of address: Service of Process) |
| 1993-04-12 | 2005-03-16 | Address | 500 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212004201 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 210303060247 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060071 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 20170822096 | 2017-08-22 | ASSUMED NAME CORP INITIAL FILING | 2017-08-22 |
| 170301006222 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006120 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006361 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110317003254 | 2011-03-17 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003041 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002771 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
