| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRADFORD T. MCLANE | Chief Executive Officer | 2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, United States, 35216 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 | 2024-03-18 | Address | 2090 COLUMBIANA RD, SUITE 4000, BIRMINGHAM, AL, 35216, USA (Type of address: Chief Executive Officer) |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
