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CARESYS, INC.
Company Details
| Name: |
CARESYS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
02 May 2018 (7 years ago)
|
| Entity Number: |
5333956 |
| ZIP code: |
90501
|
| County: |
Queens |
| Place of Formation: |
California |
| Address: |
377 VAN NESS AVE STE 1204, TORRANCE, CA, United States, 90501 |
DOS Process Agent
| Name |
Role |
Address |
|
CARESYS, INC.
|
DOS Process Agent
|
377 VAN NESS AVE STE 1204, TORRANCE, CA, United States, 90501
|
Chief Executive Officer
| Name |
Role |
Address |
|
ERIC YOON
|
Chief Executive Officer
|
377 VAN NESS AVE STE 1204, TORRANCE, CA, United States, 90501
|
History
| Start date |
End date |
Type |
Value |
|
2019-11-12
|
2020-12-11
|
Address
|
3530 WILSHIRE BLVD., STE 1200, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
|
|
2018-05-02
|
2019-11-12
|
Address
|
2975 WILSHIRE BLVD. #212, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220502003845
|
2022-05-02
|
BIENNIAL STATEMENT
|
2022-05-01
|
|
210701002683
|
2021-07-01
|
BIENNIAL STATEMENT
|
2021-07-01
|
|
201211000106
|
2020-12-11
|
CERTIFICATE OF CHANGE
|
2020-12-11
|
|
191112001255
|
2019-11-12
|
CERTIFICATE OF CHANGE
|
2019-11-12
|
|
190422000475
|
2019-04-22
|
CERTIFICATE OF AMENDMENT
|
2019-04-22
|
|
180502000445
|
2018-05-02
|
APPLICATION OF AUTHORITY
|
2018-05-02
|
Date of last update: 22 Nov 2024
Sources:
New York Secretary of State
