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U.S. ETHICARE CORPORATION

U.S. ETHICARE CORPORATION

Company Details

Name:	U.S. ETHICARE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 1981 (44 years ago)
Date of dissolution:	13 Apr 2005
Entity Number:	712617
ZIP code:	10017
County:	Erie
Place of Formation:	Delaware
Principal Address:	1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042
Address:	C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES HAPP	Chief Executive Officer	1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name	Role	Address
TLC LIQUIDATING TRUST	DOS Process Agent	C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2005-04-13	2005-04-13	Address	C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-05-03	2005-04-13	Address	1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2000-07-20	2002-05-03	Address	1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1997-07-11	2003-07-24	Address	1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1997-07-11	2003-07-24	Address	1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
050413000318	2005-04-13	CERTIFICATE OF MERGER	2005-04-13
050413000309	2005-04-13	CERTIFICATE OF MERGER	2005-04-13
050413000311	2005-04-13	CERTIFICATE OF MERGER	2005-04-13
050413000293	2005-04-13	CERTIFICATE OF MERGER	2005-04-13
050413000601	2005-04-13	CERTIFICATE OF MERGER	2005-04-13

Date of last update: 17 Mar 2025

Sources: New York Secretary of State