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CARTIHEAL INC.

CARTIHEAL INC.

Company Details

Name:	CARTIHEAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2018 (7 years ago)
Entity Number:	5368011
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	3 REUTEN DRIVE, CLOSTER, NJ, United States, 07624

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
AMIR GOREN	Chief Executive Officer	3 REUTEN DRIVE, CLOSTER, NJ, United States, 07624

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-06-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-04	2024-03-04	Address	3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-06-03	Address	3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-06-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-16	2023-02-16	Address	3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-03-04	Address	3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-03-04	Address	3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Service of Process)
2020-06-30	2023-02-16	Address	3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2020-06-30	2023-02-16	Address	3 REUTEN DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Service of Process)
2018-06-29	2020-06-30	Address	575 5TH AVE 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603003815	2024-06-03	BIENNIAL STATEMENT	2024-06-03
240304000585	2024-03-01	CERTIFICATE OF CHANGE BY ENTITY	2024-03-01
230216002229	2023-02-16	BIENNIAL STATEMENT	2022-06-01
200630060037	2020-06-30	BIENNIAL STATEMENT	2020-06-01
180629000146	2018-06-29	APPLICATION OF AUTHORITY	2018-06-29

Date of last update: 30 Jan 2025

Sources: New York Secretary of State