| Name: | CAREONSITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2016 (8 years ago) |
| Entity Number: | 4966816 |
| County: | Albany |
| Place of Formation: | California |
| Address: | One Commerce Plaza, 99 Washington Ave Ste 805-A, Albany, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 20300 S. Vermont Ave. Suite 265, Torrance, CA, United States, 90502 |
| Principal Address ZIP Code: | 90502 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza, 99 Washington Ave Ste 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| HELEN TANG | Chief Executive Officer | 1250 PACIFIC AVE., LONG BEACH, CA, United States, 90813 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 1250 PACIFIC AVE., LONG BEACH, CA, 90813, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2024-06-06 | Address | PO BOX 16149, LONG BEACH, CA, 90805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606004345 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220610002946 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 210818001636 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 160622000080 | 2016-06-22 | APPLICATION OF AUTHORITY | 2016-06-22 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
