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A CARING DOCTOR (MINNESOTA) P.A.

Branch

Company Details

Name: A CARING DOCTOR (MINNESOTA) P.A.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 Oct 1996 (28 years ago)
Branch of: A CARING DOCTOR (MINNESOTA) P.A., Minnesota (Company Number 66d40d4f-bad4-e011-a886-001ec94ffe7f)
Entity Number: 2073048
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 18101 SE 6TH WAY, Vancouver, WA, United States, 98683

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
A CARING DOCTOR (MINNESOTA) P.A. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
LEE NELSON, DVM Chief Executive Officer 18101 SE 6TH WAY, VANCOUVER, WA, United States, 98683

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 18101 SE 6TH WAY, VANCOUVER, WA, 98683, 7509, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 18101 SE 6TH WAY, VANCOUVER, WA, 98683, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-05 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-13 2018-10-05 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-13 2024-10-09 Address 18101 SE 6TH WAY, VANCOUVER, WA, 98683, 7509, USA (Type of address: Chief Executive Officer)
2014-10-10 2016-10-13 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-20 2016-10-13 Address 8000 NE TILLAMOOK ST, PORTLAND, OR, 97213, USA (Type of address: Chief Executive Officer)
2013-02-20 2016-10-13 Address 8000 NE TILLAMOOK ST, PO BOX 13998, PORTLAND, OR, 97213, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241009000680 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221014002222 2022-10-14 BIENNIAL STATEMENT 2022-10-01
201103061830 2020-11-03 BIENNIAL STATEMENT 2020-10-01
SR-86107 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181005006446 2018-10-05 BIENNIAL STATEMENT 2018-10-01
161013006470 2016-10-13 BIENNIAL STATEMENT 2016-10-01
141010006450 2014-10-10 BIENNIAL STATEMENT 2014-10-01
130220002310 2013-02-20 BIENNIAL STATEMENT 2012-10-01
120921000698 2012-09-21 CERTIFICATE OF CHANGE 2012-09-21

Date of last update: 21 Jan 2025

Sources: New York Secretary of State