| Name: | TRIPLECARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2014 (10 years ago) |
| Entity Number: | 4680578 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2701 QUEENS PLAZA N. SUITE 502, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARY JO GORMAN | Chief Executive Officer | 2701 QUEENS PLAZA N. SUITE 502, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-16 | 2019-11-27 | Address | 4 WOOD GLEN, ST. CHARLES, MO, 63304, USA (Type of address: Service of Process) |
| 2016-03-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-03-22 | 2018-10-16 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-16 | 2016-03-22 | Address | 11-11 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-112777 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112778 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181016006433 | 2018-10-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 160322000071 | 2016-03-22 | CERTIFICATE OF CHANGE | 2016-03-22 |
| 150126000716 | 2015-01-26 | CERTIFICATE OF AMENDMENT | 2015-01-26 |
| 141216000035 | 2014-12-16 | APPLICATION OF AUTHORITY | 2014-12-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
