| Name: | PLUSHCARE OF CALIFORNIA, INC., A PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2015 (10 years ago) |
| Entity Number: | 4786119 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 101 Mission St, Suite 800, San Francisco, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES WANTUCK | Chief Executive Officer | 650 5TH STREET, SUITE 405, SAN FRANCISCO, CA, United States, 94107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 650 5TH STREET, SUITE 405, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2019-07-12 | 2024-09-13 | Address | 650 5TH STREET, SUITE 405, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2019-07-12 | Address | 650 5TH STREET, SUITE 502, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2019-07-12 | Address | 650 5TH STREET, SUITE 502, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2015-07-08 | 2024-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913001772 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 210729001810 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 190712060551 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170717006145 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708000326 | 2015-07-08 | APPLICATION OF AUTHORITY | 2015-07-08 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
