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CARE CONTINUUM, INC.

Branch

Company Details

Name: CARE CONTINUUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2008 (16 years ago)
Branch of: CARE CONTINUUM, INC., Kentucky (Company Number 0260411)
Entity Number: 3743719
ZIP code: 10005
County: Albany
Place of Formation: Kentucky
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: ONE EXPRESS WAY, ST LOUIS, MO, United States, 63121

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, ALBANY, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRADLEY PHILLIPS Chief Executive Officer ONE EXPRESS WAY, ST. LOUIS, MO, United States, 63121

History

Start date End date Type Value
2024-11-01 2024-11-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2020-12-22 2024-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-22 2024-11-01 Address 28 LIBERTY STREET, ALBANY, NY, 10005, USA (Type of address: Registered Agent)
2020-11-24 2024-11-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2018-11-01 2020-11-24 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2016-11-01 2018-11-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2014-11-04 2016-11-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2012-11-02 2020-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-02 2020-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-12 2014-11-04 Address 1 EXPRESS WAY, S LOUIS, MD, 63121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101030779 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101004157 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201222000087 2020-12-22 CERTIFICATE OF CHANGE 2020-12-22
201124060319 2020-11-24 BIENNIAL STATEMENT 2020-11-01
181101006712 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006530 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141104006566 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121102000230 2012-11-02 CERTIFICATE OF CHANGE 2012-11-02
121012002006 2012-10-12 BIENNIAL STATEMENT 2010-11-01
121003000077 2012-10-03 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-10-03

Date of last update: 26 Nov 2024

Sources: New York Secretary of State