| Name: | CAREBAY INTERNATIONAL USA LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2007 (17 years ago) |
| Entity Number: | 3578419 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 957 OFFSHORE INCORPORATION, CENTRE, ROAD TOWN, TORTOLA, British Virgin Islands |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LI HUA | Chief Executive Officer | 957 OFFSHORE INCORPORATED, CENTRE, ROAD TOWN, TORTOLA, British Virgin Islands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-24 | 2015-11-03 | Address | 1013 CENTRE RD SUITE 403-A, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2013-10-10 | 2015-11-03 | Address | 957 OFFSHORE INCORPORATED, CENTRE, ROAD TOWN, TORTOLA, VGB (Type of address: Chief Executive Officer) |
| 2013-10-10 | 2015-11-03 | Address | 957 OFFSHORE INCORPORATION, CENTRE, ROAD TOWN, TORTOLA, VGB (Type of address: Principal Executive Office) |
| 2009-12-09 | 2013-10-10 | Address | 957 OFFSHORE INCORPORATED, CENTRE, ROAD TOWN, TORTOLA, VGB (Type of address: Chief Executive Officer) |
| 2009-12-09 | 2014-01-24 | Address | 1220 N MARKET STREET, STE 804, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2009-12-09 | 2013-10-10 | Address | 957 OFFSHORE INCORPORATION, CENTRE, ROAD TOWN, TORTOLA, VGB (Type of address: Principal Executive Office) |
| 2007-10-10 | 2009-12-09 | Address | 41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151103006040 | 2015-11-03 | BIENNIAL STATEMENT | 2015-10-01 |
| 140124000269 | 2014-01-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-01-24 |
| 131010006000 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 121016000159 | 2012-10-16 | ANNULMENT OF DISSOLUTION | 2012-10-16 |
| DP-2040508 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 091209002253 | 2009-12-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071010000921 | 2007-10-10 | CERTIFICATE OF INCORPORATION | 2007-10-10 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
