| Name: | CARE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1994 (31 years ago) |
| Entity Number: | 1834210 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1325 Avenue of the Americas, 15th Floor, New York, NY, United States, 10019 |
| Principal Address: | 520 West 27th Street, Suite 803, Attention: Megan Kian, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLSHAN FROME WOLOSKY LLP, ATTENTION: STEVEN R. GURSKY, ESQ. | DOS Process Agent | 1325 Avenue of the Americas, 15th Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MEGAN KIAN | Chief Executive Officer | 520 WEST 27TH STREET, SUITE 803, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2025-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-17 | 2024-09-17 | Address | 200 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | 520 WEST 27TH STREET, SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917001993 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 200714060092 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007950 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008433 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140723006410 | 2014-07-23 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
