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U.S. RENAL CARE, INC.

U.S. RENAL CARE, INC.

Company Details

Name:	U.S. RENAL CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2011 (14 years ago)
Entity Number:	4051666
ZIP code:	10005
County:	Erie
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, United States, 75024

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARK CAPUTO	Chief Executive Officer	5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-12-12	2024-12-12	Address	5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-12-12	Address	5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-12-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-21	2024-12-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-21	2023-02-21	Address	5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-02-01	2023-02-21	Address	5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-02-01	2023-02-21	Address	5851 LEGACY CIRCLE, STE 900, PLANO, TX, 75024, USA (Type of address: Service of Process)
2019-01-28	2023-02-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-23	2021-02-01	Address	5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2015-02-02	2017-02-23	Address	2400 DALLAS PKWY, STE 350, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2013-03-15	2015-02-02	Address	2400 DALLAS PKWY, STE 350, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2013-03-15	2017-02-23	Address	ATTN LEGAL DEPT, 2400 DALLAS PKWY STE 350, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2011-02-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241212002421	2024-12-12	CERTIFICATE OF AMENDMENT	2024-12-12
230221001832	2023-02-21	BIENNIAL STATEMENT	2023-02-01
210201060465	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190206060853	2019-02-06	BIENNIAL STATEMENT	2019-02-01
SR-56587	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56586	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170223006124	2017-02-23	BIENNIAL STATEMENT	2017-02-01
150202007800	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130315002128	2013-03-15	BIENNIAL STATEMENT	2013-02-01
110207000260	2011-02-07	APPLICATION OF AUTHORITY	2011-02-07

Date of last update: 16 Jan 2025

Sources: New York Secretary of State