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 |
Name | Role | Address |
---|---|---|
CZ SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JONATHAN SCHWARTZ | Chief Executive Officer | 210 ELLSWORTH AVE. #150, SAN MATEO, CA, United States, 94401 |
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) |
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