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  5. 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 (20 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)

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

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

11 CARMINE TACOS LLC 123 EAST 54TH STREET OWNER, LLC 1436 ROUTE 9G LLC 300 PANTIGO 101 LLC 300 PANTIGO 110 LLC 49 WIRELESS H, LLC 645 VENTURES II GP, LLC 645 VENTURES MANAGEMENT, LLC 715 PARK 10D LLC ACP GROUP HOLDINGS, INC.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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