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10005
CAREFREE SALES

CAREFREE SALES

Company Details

Name:	CAREFREE SALES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1997 (27 years ago)
Entity Number:	2212460
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	REALTY SYSTEMS, INC.
Fictitious Name:	CAREFREE SALES
Principal Address:	TWO NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, United States, 60606
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARGUERITE NADER	Chief Executive Officer	TWO NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-01-05	2024-01-05	Address	TWO NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-20	2024-01-05	Address	TWO NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-01-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-23	2013-12-20	Address	TWO NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2003-08-18	2013-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-18	2013-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-21	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-08-21	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2000-09-13	2002-08-21	Address	41 STATE STREET, STE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-09-13	2002-08-21	Address	41 STATE STREET, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-02-02	2000-09-13	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-02	2011-12-23	Address	TWO NORTH RIVERSIDE PLAZA, SUITE 800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-12-30	2000-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-12-30	2000-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240105000081	2024-01-05	BIENNIAL STATEMENT	2024-01-05
211229003352	2021-12-29	BIENNIAL STATEMENT	2021-12-29
191230060482	2019-12-30	BIENNIAL STATEMENT	2019-12-01
SR-26544	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26543	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151230006221	2015-12-30	BIENNIAL STATEMENT	2015-12-01
131220006115	2013-12-20	BIENNIAL STATEMENT	2013-12-01
130124000671	2013-01-24	CERTIFICATE OF CHANGE	2013-01-24
111223002070	2011-12-23	BIENNIAL STATEMENT	2011-12-01
091217002369	2009-12-17	BIENNIAL STATEMENT	2009-12-01
071231002131	2007-12-31	BIENNIAL STATEMENT	2007-12-01
060215002373	2006-02-15	BIENNIAL STATEMENT	2005-12-01
030818000967	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
020821000215	2002-08-21	CERTIFICATE OF CHANGE	2002-08-21
011211002343	2001-12-11	BIENNIAL STATEMENT	2001-12-01
000913000680	2000-09-13	CERTIFICATE OF CHANGE	2000-09-13
000202002847	2000-02-02	BIENNIAL STATEMENT	1999-12-01
971230000160	1997-12-30	APPLICATION OF AUTHORITY	1997-12-30

Date of last update: 30 Nov 2024

Sources: New York Secretary of State