| Name: | CONCEPTS OF COMPANION CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Entity Number: | 4531987 |
| ZIP code: | 12020 (Companies in Saratoga, 12020) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | P.O. Box 205, P.O. Box 205, Ballston Spa, NY, United States, 12020 |
| Principal Address: | 10 Deerfield Pl, Ballston Spa, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH DOYLE | DOS Process Agent | P.O. Box 205, P.O. Box 205, Ballston Spa, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A. DOYLE | Chief Executive Officer | P.O. BOX 205, 10 DEERFIELD PLACE, BALLSTON SPA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | P.O. BOX 205, 10 DEERFIELD PLACE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2016-06-30 | 2024-02-06 | Address | P.O. BOX 205, 10 DEERFIELD PLACE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2016-06-30 | 2024-02-06 | Address | P.O. BOX 205, 10 DEERFIELD PLACE, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2014-02-20 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-20 | 2016-06-30 | Address | 10 DEERFIELD PLACE, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206000595 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220314000965 | 2022-03-14 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060720 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006762 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160630006203 | 2016-06-30 | BIENNIAL STATEMENT | 2016-02-01 |
| 140220010103 | 2014-02-20 | CERTIFICATE OF INCORPORATION | 2014-02-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
