| Name: | CARESET IMEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Entity Number: | 3969238 |
| ZIP code: | 10710 (Companies in New York, 10710) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710 |
| Principal Address: | 1278 SAW MILL RIVER RD, KONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARESET IMEX, INC. | DOS Process Agent | 1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| JOSE CASTELLANOS | Agent | 65 CENTRAL PARK WEST, SUITE 1D, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| JOSE LUIS CASTELLANO PEREZ | Chief Executive Officer | 1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-22-132173 | Alcohol sale | 2022-11-02 | 2022-11-02 | 2025-11-30 | 1278 SAW MILL RIVER RD, YONKERS, New York, 10710 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-06 | 2018-07-02 | Address | 1178 BROADWAY, SUITE 318, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-07-06 | 2018-07-02 | Address | 1178 BROADWAY, SUITE 318, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-08-23 | 2018-07-02 | Address | 1178 BROADWAY, THIRD FLOOR, SUITE #318, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-07-02 | 2010-08-23 | Address | 65 CENTRAL PARK WEST, SUITE 1D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180702006016 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 140701006091 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006187 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100823000349 | 2010-08-23 | CERTIFICATE OF CHANGE | 2010-08-23 |
| 100702000451 | 2010-07-02 | CERTIFICATE OF INCORPORATION | 2010-07-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
