National Product Care Company Overview
National Product Care Company filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 15, 1995 and is approximately twenty-nine years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
National Product Care Company
Network Visualizer
Advertisements
Key People
Who own National Product Care Company
Name | |
---|---|
Justin C. Thomas 11 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
John D. Laudenslager 25 |
President
NonDir
|
Barry S. Mittenthal 19 |
Director
Secretary
NonDir
NonSec
Assistant Sec.
Law
|
Edward H. Wagner 15 |
Director
NonDir
|
Emily Snapp 15 |
NonTreas
|
David L. Cole 31 |
Chairman
President
Director
Chief Executive Officer
|
Thomas W. Warsop 19 |
President
CEO
Chief Executive Officer
Director
|
Michael F. Frosch 18 |
President
Director
Executive Vp
|
Mark H. Mishler 13 |
President
Director
|
Thiomas W. Warsop |
President
|
Kevin P. Diamond 19 |
Treasurer
Vice President
|
Ronald D. Markovits 27 |
Director
Secretary
Vice President
|
John H. Serafin 19 |
Director
Vice President
Senior Vice Presiden
|
David H. Vickers 18 |
Director
Chief Financial Officer
|
Carl Steven Hayes 9 |
Director
Vice President
|
John H. Serafia |
Director
|
Kenneth E. Owens 4 |
Vice President
Tax
|
Heidi M. Legare 8 |
Assistant Vice Presi
Assistant Vp
|
Showing 8 records out of 18
Known Addresses for National Product Care Company
Corporate Filings for National Product Care Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13137806 |
Date Filed: | Monday, March 13, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01930183 |
Date Filed: | Wednesday, March 15, 1995 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0000232005-6 |
Date Filed: | Friday, January 28, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | NEW YORK |
State ID: | 2248721 |
Date Filed: | Friday, April 10, 1998 |
Registered Agent | Corporation Service Company |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/10/1998 | Name History/Actual | National Product Care Company | |
3/13/2000 | Application For Certificate Of Authority | ||
3/13/2000 | Assumed Name Certificate | ||
10/7/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/28/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
2/3/2005 | Initial List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/30/2007 | Annual List | ||
12/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/18/2010 | Annual List | ||
12/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/2/2013 | Annual List | ||
5/22/2013 | Public Information Report (PIR) | ||
12/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/13/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/3/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
What next?
Follow
Receive an email notification when changes occur for National Product Care Company.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for National Product Care Company and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with National Product Care Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records