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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
PAUL EDWARD MARCHETTI | Chief Executive Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
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) |
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