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C.V. CARE, INC.

Company Details

Name: C.V. CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1998 (27 years ago)
Date of dissolution: 28 Dec 2023
Entity Number: 2217193
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 247 3RD AVE, STE 501, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BELINDA VELAZQUEZ DOS Process Agent 247 3RD AVE, STE 501, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
JOSE A. CORTES Chief Executive Officer 247 3RD AVE, STE 501, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2014-02-13 2024-01-19 Address 247 3RD AVE, STE 501, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-02-13 2024-01-19 Address 247 3RD AVE, STE 501, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2000-03-27 2014-02-13 Address 247 THIRD AVE., SUITE 501, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-03-27 2014-02-13 Address 247 THIRD AVE, SUITE 501, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2000-03-27 2014-02-13 Address 247 THIRD AVENUE, SUITE 501, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-01-13 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-01-13 2000-03-27 Address 247 THIRD AVENUE, SUITE 501, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119000731 2023-12-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-28
140213002155 2014-02-13 BIENNIAL STATEMENT 2014-01-01
120125002669 2012-01-25 BIENNIAL STATEMENT 2012-01-01
100707002634 2010-07-07 BIENNIAL STATEMENT 2010-01-01
080222003038 2008-02-22 BIENNIAL STATEMENT 2008-01-01
060222002908 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040107002438 2004-01-07 BIENNIAL STATEMENT 2004-01-01
011228002740 2001-12-28 BIENNIAL STATEMENT 2002-01-01
000327002752 2000-03-27 BIENNIAL STATEMENT 2000-01-01
980113000313 1998-01-13 CERTIFICATE OF INCORPORATION 1998-01-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State