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CARESET IMEX, INC.

CARESET IMEX, INC.

Company Details

Name:	CARESET IMEX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 2010 (15 years ago)
Entity Number:	3969238
ZIP code:	10710
County:	New York
Place of Formation:	New York
Address:	1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710
Principal Address:	1278 SAW MILL RIVER RD, KONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
CARESET IMEX, INC.	DOS Process Agent	1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Agent

Name	Role	Address
JOSE CASTELLANOS	Agent	65 CENTRAL PARK WEST, SUITE 1D, NEW YORK, NY, 10023

Chief Executive Officer

Name	Role	Address
JOSE LUIS CASTELLANO PEREZ	Chief Executive Officer	1278 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0007-22-132173	Alcohol sale	2022-11-02	2022-11-02	2025-11-30	1278 SAW MILL RIVER RD, YONKERS, New York, 10710	Wholesale Wine

History

Start date	End date	Type	Value
2012-07-06	2018-07-02	Address	1178 BROADWAY, SUITE 318, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-07-06	2018-07-02	Address	1178 BROADWAY, SUITE 318, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-08-23	2018-07-02	Address	1178 BROADWAY, THIRD FLOOR, SUITE #318, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-07-02	2010-08-23	Address	65 CENTRAL PARK WEST, SUITE 1D, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180702006016	2018-07-02	BIENNIAL STATEMENT	2018-07-01
140701006091	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120706006187	2012-07-06	BIENNIAL STATEMENT	2012-07-01
100823000349	2010-08-23	CERTIFICATE OF CHANGE	2010-08-23
100702000451	2010-07-02	CERTIFICATE OF INCORPORATION	2010-07-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6021948509

2021-03-02

0202

PPS

1278 Saw Mill River Rd, Yonkers, NY, 10710-2722

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10710-2722
Project Congressional District	NY-16
Number of Employees	1
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3017.64
Forgiveness Paid Date	2021-10-06

2938837704

2020-05-01

0202

PPP

1278 SAW MILL RIVER RD, YONKERS, NY, 10710

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6000
Loan Approval Amount (current)	6000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	YONKERS, WESTCHESTER, NY, 10710-0001
Project Congressional District	NY-16
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6085.26
Forgiveness Paid Date	2021-10-06

Date of last update: 10 Mar 2025

Sources: New York Secretary of State