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CAREINGTON INTERNATIONAL CORPORATION

Company Details

Name: CAREINGTON INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1999 (26 years ago)
Entity Number: 2391525
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 7400 GAYLORD PARKWAY, FRISCO, TX, United States, 75034
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
STEWART SWEDA Chief Executive Officer 7400 GAYLORD PARKWAY, FRISCO, TX, United States, 75034

DOS Process Agent

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

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2017-06-01 2023-06-05 Address 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2012-11-07 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-07 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-08-21 2012-11-07 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-21 2012-11-07 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-06-29 2007-08-21 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2007-06-12 2007-06-29 Address 40 COLVIN AVENUE / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2007-06-12 2017-06-01 Address 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2007-03-07 2007-08-21 Address 40 COLVIN AVENUE STE 200, NEW YORK, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230605000965 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210608060858 2021-06-08 BIENNIAL STATEMENT 2021-06-01
190611060342 2019-06-11 BIENNIAL STATEMENT 2019-06-01
170601006863 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006196 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130611006286 2013-06-11 BIENNIAL STATEMENT 2013-06-01
121107000317 2012-11-07 CERTIFICATE OF CHANGE 2012-11-07
110624002880 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090617002476 2009-06-17 BIENNIAL STATEMENT 2009-06-01
070821000287 2007-08-21 CERTIFICATE OF CHANGE 2007-08-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State