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NAPHCARE, INC.

NAPHCARE, INC.

Branch

Company Details

Name:	NAPHCARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2002 (23 years ago)
Branch of:	NAPHCARE, INC., Alabama (Company Number 000-159-132)
Entity Number:	2740675
ZIP code:	12207
County:	Erie
Place of Formation:	Alabama
Principal Address:	2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, United States, 35216
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
BRADFORD T. MCLANE	Chief Executive Officer	2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, United States, 35216

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, 35216, USA (Type of address: Chief Executive Officer)
2022-12-29	2024-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-29	2022-12-29	Address	2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, 35216, USA (Type of address: Chief Executive Officer)
2022-12-29	2024-03-18	Address	2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, 35216, USA (Type of address: Chief Executive Officer)
2022-12-29	2024-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-30	2022-12-29	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-03-05	2022-12-29	Address	2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, 35216, USA (Type of address: Chief Executive Officer)
2018-10-29	2022-09-30	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-10-29	2022-12-29	Address	1013 CENTRE ROAD, SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2014-03-18	2020-03-05	Address	2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, 35216, USA (Type of address: Chief Executive Officer)
2012-03-12	2014-03-18	Address	2090 COLUMBIANA RD, SUITE 400, BIRMINGHAM, AL, 35216, USA (Type of address: Chief Executive Officer)
2012-03-12	2014-03-18	Address	2090 COLUMBIANA RD, SUITE 400, BIRMINGHAM, AL, 35216, USA (Type of address: Principal Executive Office)
2006-04-19	2018-10-29	Address	41 STATE ST, STE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-12-29	2018-10-29	Address	41 STATE STREET, STE. 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2004-04-28	2006-04-19	Address	950 22ND ST N, STE 825, BIRMINGHAM, AL, 35203, USA (Type of address: Service of Process)
2004-04-28	2012-03-12	Address	950 22ND ST N, STE 825, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer)
2004-04-28	2012-03-12	Address	950 22ND ST N, STE 825, BIRMINGHAM, AL, 35203, USA (Type of address: Principal Executive Office)
2002-03-11	2004-04-28	Address	950 22ND STREET NORTH STE. 590, BIRMINGHAM, AL, 35203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240318001692	2024-03-18	BIENNIAL STATEMENT	2024-03-18
221229001106	2022-12-28	CERTIFICATE OF CHANGE BY ENTITY	2022-12-28
220930005557	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220302003681	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200305061540	2020-03-05	BIENNIAL STATEMENT	2020-03-01
181029001045	2018-10-29	CERTIFICATE OF CHANGE	2018-10-29
180305007124	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160303006954	2016-03-03	BIENNIAL STATEMENT	2016-03-01
140318006363	2014-03-18	BIENNIAL STATEMENT	2014-03-01
120312002310	2012-03-12	BIENNIAL STATEMENT	2012-03-01
100303002119	2010-03-03	BIENNIAL STATEMENT	2010-03-01
080506002187	2008-05-06	BIENNIAL STATEMENT	2008-03-01
060419002712	2006-04-19	BIENNIAL STATEMENT	2006-03-01
041229000290	2004-12-29	CERTIFICATE OF CHANGE	2004-12-29
040428002606	2004-04-28	BIENNIAL STATEMENT	2004-03-01
020311000573	2002-03-11	APPLICATION OF AUTHORITY	2002-03-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State