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THE PROMPTCARE COMPANIES, INC.

THE PROMPTCARE COMPANIES, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PAUL JARDINA	Chief Executive Officer	41 SPRING STREET, SUITE 103 ATTN: FINANCE, NEW PROVIDENCE, NJ, United States, 07974

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	41 SPRING STREET, SUITE 103, 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 ATTN: FINANCE, 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)
2021-11-09	2024-09-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-09	2024-09-03	Address	41 SPRING STREET, SUITE 103, NEW PROVIDENCE, NJ, 07974, 1143, USA (Type of address: Chief Executive Officer)
2020-09-11	2021-11-09	Address	41 SPRING STREET, SUITE 103, NEW PROVIDENCE, NJ, 07974, 1143, USA (Type of address: Chief Executive Officer)
2018-09-06	2020-09-11	Address	10 GLENVIEW DRIVE, ANNANDALE, NJ, 08801, USA (Type of address: Chief Executive Officer)
2014-11-04	2021-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 1543, USA (Type of address: Registered Agent)
2014-11-04	2021-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 1543, USA (Type of address: Service of Process)
2012-09-10	2014-11-04	Address	51 TERMINAL AVENUE, SUITE A, CLARK, NJ, 07066, USA (Type of address: Service of Process)
2012-09-10	2018-09-06	Address	51 TERMINAL AVENUE, SUITE A, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer)
2012-09-10	2018-09-06	Address	51 TERMINAL AVENUE, SUITE A, CLARK, NJ, 07066, USA (Type of address: Principal Executive Office)
2009-09-29	2012-09-10	Address	51 TERMINAL AVENUE, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer)
2009-09-29	2012-09-10	Address	51 TERMINAL AVENUE, CLARK, NJ, 07066, USA (Type of address: Principal Executive Office)
2004-09-23	2012-09-10	Address	51 TERMINAL AVENUE, CLARK, NJ, 07066, USA (Type of address: Service of Process)

Filings

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
160901006234	2016-09-01	BIENNIAL STATEMENT	2016-09-01
141104000382	2014-11-04	CERTIFICATE OF CHANGE	2014-11-04
140903007149	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120910006881	2012-09-10	BIENNIAL STATEMENT	2012-09-01
120824000216	2012-08-24	ERRONEOUS ENTRY	2012-08-24
DP-1973316	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
090929002874	2009-09-29	BIENNIAL STATEMENT	2008-09-01
040923000359	2004-09-23	APPLICATION OF AUTHORITY	2004-09-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2306790

Fair Labor Standards Act

2023-08-02

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2023-08-02
Termination Date	1900-01-01
Section	0216
Sub Section	(B
Status	Pending

Parties

Name	SCHILLER-EGLES
Role	Plaintiff

Name	THE PROMPTCARE COMPANIES, INC.
Role	Defendant

0505590

Other Contract Actions

2005-06-14

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-06-14
Termination Date	2005-06-21
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	THE PROMPTCARE COMPANIES, INC.
Role	Plaintiff

Name	OCEAN BREEZE INFUSION CARE, IN
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State