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PRECARE NEW YORK

Company Details

Name: PRECARE NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2006 (18 years ago) (Companies founded in October 2006)
Entity Number: 3422052
ZIP code: 10005 (Companies in Rockland, 10005)
County: Rockland
Place of Formation: California
Foreign Legal Name: PRECARE, INC.
Fictitious Name: PRECARE NEW YORK
Principal Address: 9000 E. NICHOLS AVE., STE 201, CENTENNIAL, CO, United States, 80112
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN C. BROWN Chief Executive Officer 9000 E. NICHOLS AVE., STE 201, CENTENNIAL, CO, United States, 80112

History

Start date End date Type Value
2012-11-16 2019-01-28 Address 11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-23 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-29 2012-10-23 Address 1151 BROADWAY / #201, SONOMA, CA, 95476, USA (Type of address: Principal Executive Office)
2010-10-29 2012-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-15 2010-10-29 Address 1151 BROADWAY #201, SONOMA, CA, 95476, USA (Type of address: Principal Executive Office)
2008-10-15 2012-10-23 Address 441 YORK GATE, SONOMA, CA, 95476, USA (Type of address: Chief Executive Officer)
2006-10-10 2012-11-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-10 2010-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-93436 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93435 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161028006193 2016-10-28 BIENNIAL STATEMENT 2016-10-01
121116001004 2012-11-16 CERTIFICATE OF CHANGE 2012-11-16
121023006177 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101029002585 2010-10-29 BIENNIAL STATEMENT 2010-10-01
081015002517 2008-10-15 BIENNIAL STATEMENT 2008-10-01
061010000149 2006-10-10 APPLICATION OF AUTHORITY 2006-10-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State