CAREGUARDIAN, INC.
Share on:
| Name: | CAREGUARDIAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2014 (11 years ago) |
| Entity Number: | 4548962 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 71 WEST 23RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 71 W. 23RD STREET, 2FL, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 646-867-8691
| Name | Role | Address |
|---|---|---|
| RANDALL KLEIN | Chief Executive Officer | 71 W. 23RD STREET, 2FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 WEST 23RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-10 | 2018-11-29 | Address | 50 W. 23RD STREET, 9FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-07-10 | 2018-11-29 | Address | 50 W. 23RD ST., 9FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2017-07-10 | 2018-09-10 | Address | 50 W. 23RD ST., 9FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2014-03-24 | 2017-07-10 | Address | 440 EAST 6TH STREET, APT. 4C, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2014-03-21 | 2014-03-24 | Address | 440 EAST 6TH STREET, APT. 4C, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181129006344 | 2018-11-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 180910000946 | 2018-09-10 | CERTIFICATE OF CHANGE | 2018-09-10 |
| 170710006613 | 2017-07-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324000630 | 2014-03-24 | CERTIFICATE OF MERGER | 2014-03-24 |
| 140321000854 | 2014-03-21 | APPLICATION OF AUTHORITY | 2014-03-21 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State