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CARELINE SERVICES, INC.

Company Details

Name: CARELINE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2004 (21 years ago)
Entity Number: 3037417
County: New York
Place of Formation: Delaware
Address: 347 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARELINE SERVICES INC. 401(K) P/S PLAN 2023 200828088 2024-05-31 CARELINE SERVICES INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2126868881
Plan sponsor’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing DAVID LAWLER
Role Employer/plan sponsor
Date 2024-05-31
Name of individual signing DAVID LAWLER
CARELINE SERVICES INC. 401(K) P/S PLAN 2022 200828088 2023-03-16 CARELINE SERVICES INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2126868881
Plan sponsor’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 200828088
Plan administrator’s name CARELINE SERVICES INC.
Plan administrator’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016
Administrator’s telephone number 2126868881

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing DAVID LAWLER
CARELINE SERVICES INC. 401(K) P/S PLAN 2022 200828088 2023-04-15 CARELINE SERVICES INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2126868881
Plan sponsor’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 200828088
Plan administrator’s name CARELINE SERVICES INC.
Plan administrator’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016
Administrator’s telephone number 2126868881

Signature of
Role Plan administrator
Date 2023-04-15
Name of individual signing DAVID LAWLER
CARELINE SERVICES INC. 401(K) P/S PLAN 2021 200828088 2022-02-23 CARELINE SERVICES INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2126868881
Plan sponsor’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 200828088
Plan administrator’s name CARELINE SERVICES INC.
Plan administrator’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016
Administrator’s telephone number 2126868881

Signature of
Role Plan administrator
Date 2022-02-23
Name of individual signing DAVID LAWLER
CARELINE SERVICES INC. 401(K) P/S PLAN 2020 200828088 2021-05-25 CARELINE SERVICES INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2126868881
Plan sponsor’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 200828088
Plan administrator’s name CARELINE SERVICES INC.
Plan administrator’s address 347 5TH AVE RM 1402, NEW YORK, NY, 10016
Administrator’s telephone number 2126868881

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing DAVID LAWLER
CARELINE SERVICES INC. 401(K) P/S PLAN 2019 200828088 2020-03-17 CARELINE SERVICES INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561300
Sponsor’s telephone number 2126868881
Plan sponsor’s address 315 5TH AVE RM 806, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 200828088
Plan administrator’s name CARELINE SERVICES INC.
Plan administrator’s address 315 5TH AVE RM 806, NEW YORK, NY, 10016
Administrator’s telephone number 2126868881

Signature of
Role Plan administrator
Date 2020-03-17
Name of individual signing DAVID LAWLER

Chief Executive Officer

Name Role Address
JESSE H MAXWELL Chief Executive Officer 347 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
CARELINE SERVICES, INC. DOS Process Agent 347 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 347 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 315 FIFTH AVENUE, SUITE 806, NEW YORK, NY, 10016, 6510, USA (Type of address: Chief Executive Officer)
2020-10-29 2024-04-01 Address 170 TROY ROAD, SUITE 806, EAST HANOVER, NJ, 07936, USA (Type of address: Service of Process)
2006-05-04 2024-04-01 Address 315 FIFTH AVENUE, SUITE 806, NEW YORK, NY, 10016, 6510, USA (Type of address: Chief Executive Officer)
2006-05-04 2020-10-29 Address 315 FIFTH AVENUE, SUITE 806, NEW YORK, NY, 10016, 6510, USA (Type of address: Service of Process)
2004-04-07 2006-05-04 Address C/O JESSE MAXWELL, 117 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401038355 2024-04-01 BIENNIAL STATEMENT 2024-04-01
221004000321 2022-10-04 BIENNIAL STATEMENT 2022-04-01
201029060046 2020-10-29 BIENNIAL STATEMENT 2020-04-01
140612002010 2014-06-12 BIENNIAL STATEMENT 2014-04-01
120530002063 2012-05-30 BIENNIAL STATEMENT 2012-04-01
100430002664 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080819002806 2008-08-19 BIENNIAL STATEMENT 2008-04-01
060504002207 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040407000389 2004-04-07 APPLICATION OF AUTHORITY 2004-04-07

Related by officers

No related officers

Related by address

347 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, United States, 10016

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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