| Name: | USRC TONAWANDA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2009 (15 years ago) |
| Entity Number: | 3848040 |
| ZIP code: | 75021 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1999 Bryan Street, STE 900, Dallas, TX, United States, 75021 |
| Principal Address: | 3161 EGGERT RD, TONAWANDA, NY, United States, 14150 |
Contact Details
Phone +1 716-832-0159
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XZB5ECFTADL9 | 2024-08-22 | 3161 EGGERT RD, TONAWANDA, NY, 14150, 7156, USA | 5851 LEGACY CIRCLE, STE 900, PLANO, TX, 75024, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | USRC TONAWANDA INC |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-06 |
| Initial Registration Date | 2023-08-23 |
| Entity Start Date | 2009-08-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 621492 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANNE-KRISTIN PRITCHARD |
| Role | DATA MAINTENANCE REP |
| Address | 5851 LEGACY CIRCLE, STE 900, PLANO, TX, 75024, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ABIGAIL HOUSTON |
| Role | DIRECTOR MANAGED CARE |
| Address | 5851 LEGACY CIRCLE, STE 900, PLANO, TX, 75024, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1999 Bryan Street, STE 900, Dallas, TX, United States, 75021 |
| Name | Role | Address |
|---|---|---|
| THOMAS L. WEINBERG | Chief Executive Officer | 5851 LEGACY CIRCLE STE 900, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 5851 LEGACY CIRCLE STE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-08-15 | 2023-08-01 | Address | 5851 LEGACY CIRCLE, STE 900, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-09 | 2023-08-01 | Address | 5851 LEGACY CIRCLE STE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2011-10-04 | 2017-08-09 | Address | 2400 DALLAS PARKWAY STE 350, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2009-08-21 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000739 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210813001188 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 190815060085 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52889 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170809006428 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150825006065 | 2015-08-25 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006107 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 121123000192 | 2012-11-23 | CERTIFICATE OF AMENDMENT | 2012-11-23 |
| 111004002434 | 2011-10-04 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821000684 | 2009-08-21 | CERTIFICATE OF INCORPORATION | 2009-08-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
