CARTIHEAL INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AMIR GOREN | Chief Executive Officer | 3 REUTEN DRIVE, CLOSTER, NJ, United States, 07624 |
| 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: Registered Agent) |
| 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: Service of Process) |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State