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PHY-CARE SOLUTIONS, INC.

Branch

Company Details

Entity Name: PHY-CARE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Nov 2012 (12 years ago)
Branch of: PHY-CARE SOLUTIONS, INC., NEW YORK (Company Number 3157250)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2020 (5 years ago)
Document Number: F12000004709
FEI/EIN Number 20-2549494
Address: 2758 middle country rd, SUITE 207, LAKE GROVE, NY 11755
Mail Address: 2758 middle country rd, SUITE 207, LAKE GROVE, NY 11755
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
GORDON, PETER President 2758 middle country rd, SUITE 207 LAKE GROVE, NY 11755

Chief Financial Officer

Name Role Address
GORDON, PETER Chief Financial Officer 2758 middle country rd, SUITE 207 LAKE GROVE, NY 11755

Treasurer

Name Role Address
GORDON, PETER Treasurer 2758 middle country rd, SUITE 207 LAKE GROVE, NY 11755

Director

Name Role Address
GORDON, PETER Director 2758 middle country rd, SUITE 207 LAKE GROVE, NY 11755
PENTYALA, SUDHA Director 2758 middle country rd, SUITE 207 LAKE GROVE, NY 11755

Vice President

Name Role Address
PENTYALA, SUDHA Vice President 2758 middle country rd, SUITE 207 LAKE GROVE, NY 11755
gordon, bari, Ms. Vice President 2758 middle country rd, Suite 207 Lake Grove, NY 11755

Secretary

Name Role Address
PENTYALA, SUDHA Secretary 2758 middle country rd, SUITE 207 LAKE GROVE, NY 11755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 2758 middle country rd, SUITE 207, LAKE GROVE, NY 11755 No data
CHANGE OF MAILING ADDRESS 2021-09-24 2758 middle country rd, SUITE 207, LAKE GROVE, NY 11755 No data
REINSTATEMENT 2020-02-10 No data No data
REGISTERED AGENT NAME CHANGED 2020-02-10 Corporation Service Company No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-09-24
REINSTATEMENT 2020-02-10
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-08
AMENDED ANNUAL REPORT 2014-04-02

Date of last update: 23 Jan 2025

Sources: Florida Department of State