| Name: | CE CARE PLAN CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2008 (16 years ago) |
| Entity Number: | 3756197 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2000 Sierra Point Pkwy, Suite 300, Brisbane, CA, United States, 94005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORTION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROLAND KARL WILEY | Chief Executive Officer | 2000 SIERRA POINT PKWY, SUITE 300, BRISBANE, CA, United States, 94005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2020-12-03 | Address | 360 3RD STREET, 6TH FL, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2012-12-05 | 2012-12-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-07-06 | 2012-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-03 | 2014-12-01 | Address | 575 MARKET ST, 10TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2011-03-03 | 2014-12-01 | Address | 575 MARKET ST, 10TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2008-12-24 | 2012-07-06 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221223001482 | 2022-12-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061094 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006592 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007917 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007065 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121231000272 | 2012-12-31 | CERTIFICATE OF CHANGE | 2012-12-31 |
| 121205006103 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 120706000794 | 2012-07-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-06 |
| 110303002866 | 2011-03-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081224000218 | 2008-12-24 | APPLICATION OF AUTHORITY | 2008-12-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
