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CAREZONE PHARMACY I

Company Details

Name: CAREZONE PHARMACY I
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2015 (10 years ago)
Entity Number: 4764000
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CZ SERVICES, INC.
Fictitious Name: CAREZONE PHARMACY I
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 210 ELLSWORTH AVE. #150, SAN MATEO, CA, United States, 94401

DOS Process Agent

Name Role Address
CZ SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JONATHAN SCHWARTZ Chief Executive Officer 210 ELLSWORTH AVE. #150, SAN MATEO, CA, United States, 94401

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 210 ELLSWORTH AVE. #150, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer)
2021-05-27 2023-05-10 Address 210 ELLSWORTH AVE. #150, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer)
2019-05-03 2023-05-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-03 2021-05-27 Address 121 CAPP STREET, SUITE 200, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02 2019-05-03 Address 860 HARBOUR WAY SOUTH, SUITE E, RICHMOND, CA, 94804, USA (Type of address: Principal Executive Office)
2017-05-02 2019-05-03 Address 860 HARBOUR WAY SOUTH, SUITE E, RICHMOND, CA, 94804, USA (Type of address: Chief Executive Officer)
2015-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510001293 2023-05-10 BIENNIAL STATEMENT 2023-05-01
210527060003 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190503060555 2019-05-03 BIENNIAL STATEMENT 2019-05-01
SR-71563 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71564 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170609000492 2017-06-09 CERTIFICATE OF AMENDMENT 2017-06-09
170502008227 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150915000166 2015-09-15 CERTIFICATE OF CHANGE 2015-09-15
150526000583 2015-05-26 APPLICATION OF AUTHORITY 2015-05-26

Date of last update: 14 Jan 2025

Sources: New York Secretary of State