| Name: | GUARANTEED PROVIDER SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2018 (6 years ago) |
| Entity Number: | 5382949 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 122 East 42nd St, 18th Floor, New York, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 199 Pomeroy Road, SUITE 200, Parsippany, NJ, United States, 07054 |
| Principal Address ZIP Code: | 07054 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC. | DOS Process Agent | 122 East 42nd St, 18th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DEBRA LAMOTTA | Chief Executive Officer | 199 POMEROY ROAD, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 199 POMEROY ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 14 COUNTRYSIDE LANE, SUITE 200, RINGWOOD, NJ, 07456, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-07-01 | Address | 14 COUNTRYSIDE LANE, SUITE 200, RINGWOOD, NJ, 07456, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-07-01 | Address | 14 COUNTRYSIDE LANE, SUITE 200, RINGWOOD, NJ, 07456, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-07-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-07-11 | 2019-11-27 | Address | 10 EAST 40TH ST., 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-07-11 | 2019-11-27 | Address | 10 EAST 40TH ST., 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-07-26 | 2019-07-11 | Address | 14 COUNTRYSIDE LANE, SUITE 200, RINGWOOD, NJ, 07456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033162 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220713003052 | 2022-07-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060674 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-112840 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112839 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190711000091 | 2019-07-11 | CERTIFICATE OF CHANGE | 2019-07-11 |
| 180726000701 | 2018-07-26 | APPLICATION OF AUTHORITY | 2018-07-26 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
