CAREWISE HEALTH, INC.
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| Name: | CAREWISE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2002 (23 years ago) |
| Entity Number: | 2781777 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9200 Shelbyville Rd, Suite 700, Louisville, KY, United States, 40222 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CAREWISE HEALTH, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MERLE A. RYLAND | Chief Executive Officer | 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, United States, 40222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2024-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-01 | 2024-06-11 | Address | 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 2016-06-02 | 2018-06-01 | Address | 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 2014-06-04 | 2016-06-02 | Address | 9200 SHELBYVILLE RD, STE 700, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003101 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220606000499 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061478 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007539 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006765 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State