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CAREZONE PHARMACY I

Company Details

Name: CAREZONE PHARMACY I
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2015 (9 years ago)
Entity Number: 4764000
County: New York
Place of Formation: Delaware
Foreign Legal Name: CZ SERVICES, INC.
Fictitious Name: CAREZONE PHARMACY I
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 210 ELLSWORTH AVE. #150, SAN MATEO, CA, United States, 94401
Principal Address ZIP Code: 94401

DOS Process Agent

Name Role Address
CZ SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JONATHAN SCHWARTZ Chief Executive Officer 210 ELLSWORTH AVE. #150, SAN MATEO, CA, United States, 94401

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 210 ELLSWORTH AVE. #150, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer)
2021-05-27 2023-05-10 Address 210 ELLSWORTH AVE. #150, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer)
2019-05-03 2023-05-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-03 2021-05-27 Address 121 CAPP STREET, SUITE 200, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02 2019-05-03 Address 860 HARBOUR WAY SOUTH, SUITE E, RICHMOND, CA, 94804, USA (Type of address: Principal Executive Office)
2017-05-02 2019-05-03 Address 860 HARBOUR WAY SOUTH, SUITE E, RICHMOND, CA, 94804, USA (Type of address: Chief Executive Officer)
2015-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510001293 2023-05-10 BIENNIAL STATEMENT 2023-05-01
210527060003 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190503060555 2019-05-03 BIENNIAL STATEMENT 2019-05-01
SR-71563 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71564 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170609000492 2017-06-09 CERTIFICATE OF AMENDMENT 2017-06-09
170502008227 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150915000166 2015-09-15 CERTIFICATE OF CHANGE 2015-09-15
150526000583 2015-05-26 APPLICATION OF AUTHORITY 2015-05-26

Date of last update: 06 Nov 2024

Sources: New York Secretary of State