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CARELONRX, INC.

Company Details

Name: CARELONRX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2017 (7 years ago) (Companies founded in November 2017)
Entity Number: 5242945
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Indiana
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PAUL EDWARD MARCHETTI Chief Executive Officer 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 2 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-01-04 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-04 2023-01-04 Address 2 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-01-04 2023-11-01 Address 2 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-01-04 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-12 2023-01-04 Address 2 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-30 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
231101039238 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230104001001 2023-01-04 CERTIFICATE OF AMENDMENT 2023-01-04
211101001395 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191112060751 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-81118 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81117 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171130000432 2017-11-30 APPLICATION OF AUTHORITY 2017-11-30

Date of last update: 23 Nov 2024

Sources: New York Secretary of State