| Name: | CAREONE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2004 (20 years ago) |
| Entity Number: | 3131046 |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, United States, 21046 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT MILLER | Chief Executive Officer | 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-06 | 2014-11-03 | Address | 8930 STANFORD BLVD, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer) |
| 2012-01-19 | 2020-02-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-01-19 | 2020-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-29 | 2012-01-19 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-11-09 | 2012-11-06 | Address | 8930 STANFORD BLVD, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer) |
| 2006-11-09 | 2012-01-19 | Address | ATTN: ROBERT MILLER, 8930 STANFORD BLVD., COLUMBIA, MD, 21045, USA (Type of address: Service of Process) |
| 2006-11-09 | 2014-11-03 | Address | 8930 STANFORD BLVD, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2009-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-11-29 | 2006-11-09 | Address | ATTN: KIM SHERRILL, 8930 STANFORD BLVD., COLUMBIA, MD, 21045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200427000471 | 2020-04-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-04-27 |
| 200218000587 | 2020-02-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-03-19 |
| 141103006733 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007036 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 120119000900 | 2012-01-19 | CERTIFICATE OF CHANGE | 2012-01-19 |
| 101122002045 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 090629000149 | 2009-06-29 | CERTIFICATE OF CHANGE | 2009-06-29 |
| 081104002936 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 070813000600 | 2007-08-13 | CERTIFICATE OF AMENDMENT | 2007-08-13 |
| 061109002320 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
