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U.S. RENAL CARE, INC.

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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
2025-02-04 2025-02-04 Address 5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-12-12 2025-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-12-12 2024-12-12 Address 5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-12-12 2025-02-04 Address 5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-12-12 2025-02-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250204001513 2025-02-04 BIENNIAL STATEMENT 2025-02-04
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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State