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CAREMARK INC.

Company Details

Name: CAREMARK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1986 (38 years ago)
Date of dissolution: 01 Aug 2007
Entity Number: 1122845
ZIP code: 12207
County: Albany
Place of Formation: California
Principal Address: 2211 SANDERS RD, NORTHBROOK, IL, United States, 60062
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HOWARD A MCLURE Chief Executive Officer 2211 SANDERS RD, NORTHBROOK, IL, United States, 60062

History

Start date End date Type Value
2002-10-15 2004-11-24 Address 2211 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1998-10-26 2002-10-15 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-10-26 2002-10-15 Address 3000 GALLERIA TOWER, STE 1000, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
1998-10-26 2002-10-15 Address 3000 GALLERIA TOWER, STE 1000, BIRMINGHAM, AL, 35244, USA (Type of address: Principal Executive Office)
1997-06-17 1998-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-12-27 1997-06-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-12-27 1997-06-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-10-22 1998-10-26 Address 3000 GALLERIA TOWER STE 1000, BIRMNGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
1996-10-22 1998-10-26 Address 2211 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1996-01-02 1996-12-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070801000186 2007-08-01 CERTIFICATE OF TERMINATION 2007-08-01
041124002543 2004-11-24 BIENNIAL STATEMENT 2004-10-01
021015002286 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001011002569 2000-10-11 BIENNIAL STATEMENT 2000-10-01
981026002600 1998-10-26 BIENNIAL STATEMENT 1998-10-01
970617000323 1997-06-17 CERTIFICATE OF CHANGE 1997-06-17
961227000190 1996-12-27 CERTIFICATE OF CHANGE 1996-12-27
961022002583 1996-10-22 BIENNIAL STATEMENT 1996-10-01
960102000429 1996-01-02 CERTIFICATE OF MERGER 1996-01-02
C025767-2 1989-06-22 CERTIFICATE OF AMENDMENT 1989-06-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State