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TRUPANION

Company Details

Name: TRUPANION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 2008 (17 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3611211
ZIP code: 12207
County: New York
Place of Formation: Arizona
Foreign Legal Name: TRUPANION MANAGERS USA, INC.
Fictitious Name: TRUPANION
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 907 NW BALLARD WAY, SEATTLE, WA, United States, 98107

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
DARRYL RAWLINGS Chief Executive Officer 907 NW BALLARD WAY, SEATTLE, WA, United States, 98107

History

Start date End date Type Value
2014-01-03 2016-01-05 Address 907 NW BALLARD WAY, SEATTLE, WA, 98107, USA (Type of address: Principal Executive Office)
2012-02-01 2014-01-03 Address 5245 SHILSHOLE AVE NW, SEATTLE, WA, 98107, USA (Type of address: Principal Executive Office)
2012-02-01 2013-04-16 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-01 2014-01-03 Address 5245 SHILSHOLE AVE NW, SEATTLE, WA, 98107, USA (Type of address: Chief Executive Officer)
2010-02-08 2012-02-01 Address 1148 NW LEROY WAY, SEATTLE, WA, 98107, USA (Type of address: Principal Executive Office)
2010-02-08 2012-02-01 Address 1148 NW LEROY WAY, SEATTLE, WA, 98107, USA (Type of address: Chief Executive Officer)
2008-01-02 2008-01-02 Name VETINSURANCE MANAGERS, INC.
2008-01-02 2012-02-01 Address 111 EIGHT STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-02 2015-04-17 Name VETINSURANCE MANAGERS, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-2179227 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
160105006027 2016-01-05 BIENNIAL STATEMENT 2016-01-01
150417000610 2015-04-17 CERTIFICATE OF AMENDMENT 2015-04-17
140103006006 2014-01-03 BIENNIAL STATEMENT 2014-01-01
130416001068 2013-04-16 CERTIFICATE OF CHANGE 2013-04-16
120201002462 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100208002070 2010-02-08 BIENNIAL STATEMENT 2010-01-01
080102000424 2008-01-02 APPLICATION OF AUTHORITY 2008-01-02

Date of last update: 03 Feb 2025

Sources: New York Secretary of State