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CARESET IMEX, INC.

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Details

Entity Number 3969238

Status Active

NameCARESET IMEX, INC.

CountyNew York

Date of registration 02 Jul 2010 (14 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Address ZIP code 10710

Principal Address 1278 SAW MILL RIVER RD, KONKERS, NY, United States, 10710

Principal Address ZIP code 10710

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address

CARESET IMEX, INC.

DOS Process Agent

1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Agent

Name Role Address

JOSE CASTELLANOS

Agent

65 CENTRAL PARK WEST, SUITE 1D, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address

JOSE LUIS CASTELLANO PEREZ

Chief Executive Officer

1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Licenses

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

History

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)

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts