| Name: | CARIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Entity Number: | 1702407 |
| ZIP code: | 10105 (Companies in New York, 10105) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1345 Avenue of the Americas, SUITE 2302, NEW YORK, NY, United States, 10105 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERON MAKONNEN | DOS Process Agent | 1345 Avenue of the Americas, SUITE 2302, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| THOMAS MCPARTLAND | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | 1345 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-02-28 | Address | 99 PARK AVENUE, SUITE 2010, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2023-02-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2020-01-30 | 2023-02-28 | Address | 99 PARK AVENUE, SUITE 2010, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-01-30 | 2023-02-28 | Address | 99 PARK AVENUE, SUITE 2010, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2015-02-20 | Name | CARIS ENTERTAINMENT CORPORATION |
| 1997-04-18 | 2020-01-30 | Address | DECAMPO DIAMOND & ASH, 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-04-18 | 2022-06-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1995-04-18 | 1997-04-18 | Address | 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-03-18 | 2020-01-30 | Address | 137 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228003616 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 220616002458 | 2022-06-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 200130060357 | 2020-01-30 | BIENNIAL STATEMENT | 2019-02-01 |
| 150220000284 | 2015-02-20 | CERTIFICATE OF AMENDMENT | 2015-02-20 |
| 020910000697 | 2002-09-10 | CERTIFICATE OF AMENDMENT | 2002-09-10 |
| 010228002147 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002069 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970418002180 | 1997-04-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 950418000588 | 1995-04-18 | CERTIFICATE OF AMENDMENT | 1995-04-18 |
| 940318002115 | 1994-03-18 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
