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CAREMATRIX CORPORATION

Company Details

Name: CAREMATRIX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1997 (28 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 2108137
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 197 FIRST AVENUE, NEEDHAM, MA, United States, 02494
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT M. KAUFMAN Chief Executive Officer 197 FIRST AVENUE, NEEDHAM, MA, United States, 02494

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1999-02-17 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-31 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-31 1999-02-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1741948 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
991112001091 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
990217002237 1999-02-17 BIENNIAL STATEMENT 1999-01-01
970131000097 1997-01-31 APPLICATION OF AUTHORITY 1997-01-31

Date of last update: 03 Jan 2025

Sources: New York Secretary of State