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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
DARRYL RAWLINGS | Chief Executive Officer | 907 NW BALLARD WAY, SEATTLE, WA, United States, 98107 |
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. |
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