| Name: | ACCENTCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2002 (23 years ago) |
| Entity Number: | 2721380 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, United States, 75287 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAURA TORTORELLA | Chief Executive Officer | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, United States, 75287 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2024-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-24 | 2024-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-02-06 | 2024-01-03 | Address | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2012-04-18 | 2014-02-06 | Address | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2012-04-18 | 2020-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-29 | 2012-04-18 | Address | 135 TECHNOLOGY DR, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2004-01-29 | 2012-04-18 | Address | 135 TECHNOLOGY DR, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2004-01-29 | 2012-04-18 | Address | 135 TECHNOLOGY DR, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| 2002-01-22 | 2004-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000872 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220126001725 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 200124000585 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 200107061123 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180125006256 | 2018-01-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114006233 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140206002322 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120418003152 | 2012-04-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 100414002602 | 2010-04-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129003142 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
