| Name: | PRIME MARKETCARE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2018 (7 years ago) |
| Branch of: | PRIME MARKETCARE ONE, INC., Florida (Company Number P15000030793) |
| Entity Number: | 5432187 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3115 NW 10TH STREET #101, FORT LAUDERDALE, FL, United States, 33309 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN SIMPSON | Chief Executive Officer | 3115 NW 10TH STREET #101, FORT LAUDERDALE, FL, United States, 33309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 3115 NW 10TH STREET #101, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-10-25 | Address | 1040 BAYVIEW DRIVE, SUITE 610, FORT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-25 | Address | 1040 BAYVIEW DRIVE, SUITE 610, FORT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer) |
| 2018-10-25 | 2024-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025000387 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 221025000363 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061334 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181025000214 | 2018-10-25 | APPLICATION OF AUTHORITY | 2018-10-25 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
