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CARELONRX, INC.

CARELONRX, INC.

Company Details

Name:	CARELONRX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2017 (7 years ago)
Entity Number:	5242945
ZIP code:	10005
County:	Albany
Place of Formation:	Indiana
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PAUL EDWARD MARCHETTI	Chief Executive Officer	220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	2 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-04	2023-01-04	Address	2 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-11-01	Address	2 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-12	2023-01-04	Address	2 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-01-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-01-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101039238	2023-11-01	BIENNIAL STATEMENT	2023-11-01
230104001001	2023-01-04	CERTIFICATE OF AMENDMENT	2023-01-04
211101001395	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191112060751	2019-11-12	BIENNIAL STATEMENT	2019-11-01
SR-81118	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81117	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171130000432	2017-11-30	APPLICATION OF AUTHORITY	2017-11-30

Date of last update: 13 Jan 2025

Sources: New York Secretary of State