THE PROMPTCARE COMPANIES, INC.
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| Name: | THE PROMPTCARE COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2004 (21 years ago) |
| Entity Number: | 3105522 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 41 Spring Street, Suite 103 Attn: Finance, New Providence, NJ, United States, 07974 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PROMPTCARE COMPANIES, INC. | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL JARDINA | Chief Executive Officer | 41 SPRING STREET, SUITE 103 ATTN: FINANCE, NEW PROVIDENCE, NJ, United States, 07974 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 41 SPRING STREET, SUITE 103 ATTN: FINANCE, NEW PROVIDENCE, NJ, 07974, 1143, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 41 SPRING STREET, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 41 SPRING STREET, SUITE 103, NEW PROVIDENCE, NJ, 07974, 1143, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2024-09-03 | Address | 41 SPRING STREET, SUITE 103, NEW PROVIDENCE, NJ, 07974, 1143, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001892 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901003858 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 211109000331 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 200911060568 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006894 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State