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NATIONAL PRODUCT CARE COMPANY

Branch

Company Details

Name: NATIONAL PRODUCT CARE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1998 (27 years ago)
Branch of: NATIONAL PRODUCT CARE COMPANY, Illinois (Company Number LLC_03891267)
Entity Number: 2248721
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEFFREY STRICKLAND Chief Executive Officer 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTAL, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-22 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTAL, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-04-19 2020-04-20 Address 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2016-04-29 2018-04-19 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2014-04-25 2016-04-29 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2012-04-18 2018-04-19 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2012-04-18 2014-04-25 Address 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2008-05-13 2012-04-18 Address 175 W JACKSON BLVD 11TH FLR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2008-05-13 2012-04-18 Address 175 W JACKSON BLVD 11TH FLR, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240422000037 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220428000447 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200420060420 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180419006125 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160429006217 2016-04-29 BIENNIAL STATEMENT 2016-04-01
140425006294 2014-04-25 BIENNIAL STATEMENT 2014-04-01
120418003201 2012-04-18 BIENNIAL STATEMENT 2012-04-01
100506002450 2010-05-06 BIENNIAL STATEMENT 2010-04-01
080513002487 2008-05-13 BIENNIAL STATEMENT 2008-04-01
060525003005 2006-05-25 BIENNIAL STATEMENT 2006-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State