| Name: | CARELON GLOBAL SOLUTIONS PHILIPPINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2019 (6 years ago) |
| Entity Number: | 5555422 |
| ZIP code: | 46204 |
| County: | New York |
| Place of Formation: | Philippines |
| Foreign Legal Name: | CARELON GLOBAL SOLUTIONS PHILIPPINES, INC. |
| Address: | 220 Virginia Ave, Indianapolis, IN, United States, 46204 |
| Principal Address: | 24-29th Floors, Alliance Global Tower, Uptown Bo,, 11th Avenue Corner 36th Street, Bonifacio Global C, Taguig, Philippines, 1634 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 220 Virginia Ave, Indianapolis, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| RAJAT RAJPAL PURI | Chief Executive Officer | 24TH-29TH FLOORS, ALLIANCE GLOBAL TOWER, UPTOWN BO,, 11TH AVENUE CORNER 36TH STREET, BONIFACIO GLOBAL C, TAGUIG, Philippines, 1634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 24TH-29TH FLOORS, ALLIANCE GLOBAL TOWER, UPTOWN BO,, 11TH AVENUE CORNER 36TH STREET, BONIFACIO GLOBAL C, TAGUIG, PHL (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-05-31 | Address | 740 W. PEACHTREE ST. NW, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-05-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-15 | 2023-05-31 | Address | 740 W. PEACHTREE ST. NW, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-05-31 | Address | 220 Virginia Ave, Indianapolis, IN, 46204, USA (Type of address: Service of Process) |
| 2019-05-20 | 2023-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-20 | 2023-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531001702 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 230215001700 | 2023-02-14 | CERTIFICATE OF AMENDMENT | 2023-02-14 |
| 211118000573 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 190520000101 | 2019-05-20 | APPLICATION OF AUTHORITY | 2019-05-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
