| Name: | CARE CAL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Feb 2021 |
| Entity Number: | 4355865 |
| ZIP code: | 46032 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 211 W. MAIN ST, #400, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 211 W. MAIN ST, #400, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-24 | 2021-02-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-02-20 | 2020-04-24 | Address | 10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-02-05 | 2020-05-14 | Address | 10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-02-05 | 2019-02-20 | Address | 10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210226000184 | 2021-02-26 | SURRENDER OF AUTHORITY | 2021-02-26 |
| 200514000264 | 2020-05-14 | CERTIFICATE OF CHANGE | 2020-05-14 |
| 200424000218 | 2020-04-24 | CERTIFICATE OF CHANGE | 2020-04-24 |
| 190220060385 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 170214006217 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150311006165 | 2015-03-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130718000469 | 2013-07-18 | CERTIFICATE OF PUBLICATION | 2013-07-18 |
| 130205000758 | 2013-02-05 | APPLICATION OF AUTHORITY | 2013-02-05 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
