| Name: | CAREDOX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2015 (9 years ago) |
| Entity Number: | 4867688 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 300 LAKE STREET, SUITE 300B-8, RAMSEY, NJ, United States, 07446 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR CAREDOX, INC. | 2021 | 274025243 | 2022-10-07 | CAREDOX, INC. | 14 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRETT SHAMOSH | Chief Executive Officer | 300 LAKE STREET, SUITE 300B-8, RAMSEY, NJ, United States, 07446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 104 W 40TH STREET, SUITE 1030, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 300 LAKE STREET, SUITE 300B-8, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-01-31 | Address | 104 W 40TH STREET, SUITE 1030, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-05 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2020-09-04 | Address | 104 W 40TH STREET, SUITE 1030, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131002720 | 2024-01-31 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-01-31 |
| 211220000423 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 200904060771 | 2020-09-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 200805000706 | 2020-08-05 | CERTIFICATE OF CHANGE | 2020-08-05 |
| SR-73955 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180911006513 | 2018-09-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151222000054 | 2015-12-22 | APPLICATION OF AUTHORITY | 2015-12-22 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
