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CAREFIRST55 INC

Company Details

Name: CAREFIRST55 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 2020 (5 years ago)
Entity Number: 5680597
County: Nassau
Date of dissolution: 12 Feb 2024
Place of Formation: New York
Address: PO Box 598, Manhasset, NY, United States, 11030
Address ZIP Code: 11030
Principal Address: 5737 Main Street, Flushing, NY, United States, 11354
Principal Address ZIP Code: 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHUNG LAM DOS Process Agent PO Box 598, Manhasset, NY, United States, 11030

Chief Executive Officer

Name Role Address
CHUNG LAM Chief Executive Officer PO BOX 598, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 9 RIDGE CIRC, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address PO BOX 598, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 9 RIDGE CIRC, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-02-12 Address PO BOX 598, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address PO BOX 598, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-10 2024-02-12 Address PO Box 598, Manhasset, NY, 11030, USA (Type of address: Service of Process)
2024-01-10 2024-02-12 Address 9 RIDGE CIRC, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-10 Address 9 RIDGE CIRCLE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2020-01-02 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240212003395 2024-02-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-12
240110001748 2024-01-10 BIENNIAL STATEMENT 2024-01-10
220111002123 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200102010434 2020-01-02 CERTIFICATE OF INCORPORATION 2020-01-02

Date of last update: 03 Nov 2024

Sources: New York Secretary of State