| Name: | CAREZONE PHARMACY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Jun 2017 (7 years ago) |
| Date of dissolution: | 16 Aug 2023 |
| Entity Number: | 5151829 |
| ZIP code: | 94401 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 210 ellsworth ave., #150, SAN MATEO, CA, United States, 94401 |
| Name | Role | Address |
|---|---|---|
| CAREZONE PHARMACY LLC | DOS Process Agent | 210 ellsworth ave., #150, SAN MATEO, CA, United States, 94401 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-08-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-09 | 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 |
|---|---|---|---|
| 230817000362 | 2023-08-16 | SURRENDER OF AUTHORITY | 2023-08-16 |
| 230601006726 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060247 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063206 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79131 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-79130 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170808000385 | 2017-08-08 | CERTIFICATE OF PUBLICATION | 2017-08-08 |
| 170609000497 | 2017-06-09 | APPLICATION OF AUTHORITY | 2017-06-09 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
