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LONG TERM PREFERRED CARE, INC.

LONG TERM PREFERRED CARE, INC.

Company Details

Name:	LONG TERM PREFERRED CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2003 (21 years ago)
Entity Number:	2989701
ZIP code:	12207
County:	Albany
Place of Formation:	Tennessee
Principal Address:	6 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
LONG TERM PREFERRED CARE, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GREGORY MILLER	Chief Executive Officer	6 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Address	6 HIGH RIDGE DR, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2017-12-01	2019-12-03	Address	801 CRESCENT CENTRE DRIVE, SUITE 500, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2017-12-01	2023-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-20	2017-12-01	Address	801 CRESCENT CENTRE DRIVE, SUITE 500, FRANKLIN, TN, 37067, USA (Type of address: Service of Process)
2013-12-02	2023-12-05	Address	6 HIGH RIDGE DR, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2011-12-01	2013-12-02	Address	6 HIGH RIDGE DR, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2008-01-10	2017-12-01	Address	400 DUKE DR, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2006-02-09	2011-12-01	Address	100 CONNECTICAL AVE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer)
2006-02-09	2008-01-10	Address	C/O TRILEGINAL CORPORATION, 100 CONNECTICAL AVE, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office)
2003-12-17	2023-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2003-12-17	2017-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231205000778	2023-12-05	BIENNIAL STATEMENT	2023-12-01
221003004036	2022-10-03	BIENNIAL STATEMENT	2021-12-01
191203060902	2019-12-03	BIENNIAL STATEMENT	2019-12-01
171201006555	2017-12-01	BIENNIAL STATEMENT	2017-12-01
170420000869	2017-04-20	CERTIFICATE OF CHANGE	2017-04-20
151203006488	2015-12-03	BIENNIAL STATEMENT	2015-12-01
131202006378	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111201002715	2011-12-01	BIENNIAL STATEMENT	2011-12-01
100104002366	2010-01-04	BIENNIAL STATEMENT	2009-12-01
080110002302	2008-01-10	BIENNIAL STATEMENT	2007-12-01
060209002870	2006-02-09	BIENNIAL STATEMENT	2005-12-01
031217000331	2003-12-17	APPLICATION OF AUTHORITY	2003-12-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State