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CAREWELL INDUSTRIES, INC.

Company Details

Name: CAREWELL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1989 (36 years ago) (Companies founded in February 1989)
Entity Number: 1328022
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: New York
Principal Address: 6 RESEARCH DRIVE, SHELTON, CT, United States, 06484
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1143269 300 NYALA FARMS ROAD, WESTPORT, CT, 06880 300 NYALA FARMS ROAD, WESTPORT, CT, 06880 2033414000

Filings since 2004-08-04

Form type 424B3
File number 333-115085-07
Filing date 2004-08-04
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Filings since 2004-04-30

Form type S-4
File number 333-115085-07
Filing date 2004-04-30
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Filings since 2001-08-21

Form type 424B3
File number 333-64070-08
Filing date 2001-08-21
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Filings since 2001-07-19

Form type S-4/A
File number 333-64070-08
Filing date 2001-07-19
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Filings since 2001-06-28

Form type S-4
File number 333-64070-08
Filing date 2001-06-28
File View File

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROD LITTLE Chief Executive Officer 6 RESEARCH DRIVE, SHELTON, CT, United States, 06484

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2023-03-16 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-04-14 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-04-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-16 2023-04-14 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-02-09 2023-03-16 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2020-06-02 2023-03-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-06-02 2023-03-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28 2020-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230414003688 2023-04-13 CERTIFICATE OF CHANGE BY ENTITY 2023-04-13
230316000529 2023-03-16 CERTIFICATE OF CHANGE BY ENTITY 2023-03-16
230201001292 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210209060281 2021-02-09 BIENNIAL STATEMENT 2021-02-01
200602000425 2020-06-02 CERTIFICATE OF CHANGE 2020-06-02
190208060218 2019-02-08 BIENNIAL STATEMENT 2019-02-01
SR-17475 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170209006296 2017-02-09 BIENNIAL STATEMENT 2017-02-01
150202006967 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130226006253 2013-02-26 BIENNIAL STATEMENT 2013-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State