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CAREWELL INDUSTRIES, INC.

CAREWELL INDUSTRIES, INC.

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Company Details

Name:	CAREWELL INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 1989 (36 years ago)
Entity Number:	1328022
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	6 RESEARCH DRIVE, SHELTON, CT, United States, 06484
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROD LITTLE	Chief Executive Officer	6 RESEARCH DRIVE, SHELTON, CT, United States, 06484

Links between entities

Type:

Headquarter of

Company Number:

F94000004662

State:

FLORIDA

FLORIDA profile:

CAREWELL INDUSTRIES, INC. (FL)

Central Index Key

CIK number:

0001143269

Phone:

2033414000

EDGAR Link:

View company profile on EDGAR website

Latest Filings

Form type:

424B3

File number:

333-115085-07

Filing date:

2004-08-04

File:

Form type:

S-4

File number:

333-115085-07

Filing date:

2004-04-30

File:

Form type:

424B3

File number:

333-64070-08

Filing date:

2001-08-21

File:

Form type:

S-4/A

File number:

333-64070-08

Filing date:

2001-07-19

File:

Form type:

S-4

File number:

333-64070-08

Filing date:

2001-06-28

File:

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-04-14	2025-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-14	2023-04-14	Address	6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-04-14	2025-02-03	Address	6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-04-14	2025-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203005935	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230414003688	2023-04-13	CERTIFICATE OF CHANGE BY ENTITY	2023-04-13
230316000529	2023-03-16	CERTIFICATE OF CHANGE BY ENTITY	2023-03-16
230201001292	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210209060281	2021-02-09	BIENNIAL STATEMENT	2021-02-01

Trademarks Section

Serial Number:

74024846

Mark:

CAREWELL

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

1990-02-02

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

CAREWELL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

prduction marketing and distribution of consumer goods worldwide

International Classes:

042 - Primary Class

Class Status:

Abandoned

Serial Number:

74012884

Mark:

DENTAX

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

1989-12-21

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

DENTAX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

CHEWING GUM

International Classes:

030 - Primary Class

Class Status:

Abandoned

For:

DENTIFRICES, DENTAL FLOSS, MOUTHWASH

International Classes:

003 - Primary Class

Class Status:

Abandoned

For:

LATEX EXAMINATION GLOVES

International Classes:

010 - Primary Class

Class Status:

Abandoned

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State