| Name: | PACKARD CLAIMS ADMINISTRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2017 (7 years ago) |
| Branch of: | PACKARD CLAIMS ADMINISTRATION, INC. (Company Number P05000112638) (Florida) |
| Entity Number: | 5226466 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 2739 US Highway 19 North, Holiday, FL, United States, 34691 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN A. PORRECA | Chief Executive Officer | 2739 US HIGHWAY 19 #100, HOLIDAY, FL, United States, 34691 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 2739 US HIGHWAY 19 #100, HOLIDAY, FL, 34691, USA (Type of address: Chief Executive Officer) |
| 2022-02-28 | 2022-02-28 | Address | 2739 US HIGHWAY 19 #100, HOLIDAY, FL, 34691, USA (Type of address: Chief Executive Officer) |
| 2022-02-28 | 2023-10-03 | Address | 2739 US HIGHWAY 19 #100, HOLIDAY, FL, 34691, USA (Type of address: Chief Executive Officer) |
| 2022-02-28 | 2023-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-02-28 | 2023-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-02-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-02 | 2019-11-27 | Address | 10 EAST 40TH STREET,10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-10-02 | 2022-02-28 | Address | 2739 US HIGHWAY 19 #100, HOLIDAY, FL, 34691, USA (Type of address: Chief Executive Officer) |
| 2017-10-30 | 2019-10-02 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002459 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220228002899 | 2022-02-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-25 |
| 211001003831 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-114382 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191002061365 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171030000846 | 2017-10-30 | APPLICATION OF AUTHORITY | 2017-10-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
