| Name: | PLAYERS HEALTH COVER USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2020 (4 years ago) |
| Entity Number: | 5811234 |
| ZIP code: | 55401 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PLAYERS HEALTH COVER USA INC. |
| Address: | 718 WASHINGTON AVENUE S., #300, MINNEAPOLIS, MN, United States, 55401 |
| Principal Address: | 718 Washington Avenue N, Suite 402, Minneapolis, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 718 WASHINGTON AVENUE S., #300, MINNEAPOLIS, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| TYRRE BURKS | Chief Executive Officer | 718 WASHINGTON AVENUE N, SUITE 402, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 718 WASHINGTON AVENUE N, SUITE 402, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2021-07-19 | 2024-08-02 | Address | 718 WASHINGTON AVENUE S., #300, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process) |
| 2020-08-13 | 2021-07-19 | Address | 718 WASHINGTON AVENUE S., #300, MINNEAPOLIS, MN, 55401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003674 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 221024001492 | 2022-10-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 210719001959 | 2021-07-15 | CERTIFICATE OF CORRECTION | 2021-07-15 |
| 200813000185 | 2020-08-13 | APPLICATION OF AUTHORITY | 2020-08-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
