| Name: | CARE ELITE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2018 (6 years ago) |
| Entity Number: | 5402517 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | Care Elite Inc, 6800 Jericho Tpke 120W, Syosset, NY, United States, 11791 |
| Principal Address: | 6800 Jericho Tpke 120W, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALVIN THOMAS | Agent | 5 JOHNSON COURT, EAST NORWICH, NY, 11732 |
| Name | Role | Address |
|---|---|---|
| CALVIN THOMAS | DOS Process Agent | Care Elite Inc, 6800 Jericho Tpke 120W, Syosset, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| KATHENA FRANCIS | Chief Executive Officer | 6800 JERICHO TPKE 120W, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 125 MICHAEL DRIVE, SUITE 105, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 6800 JERICHO TPKE 120W, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2024-09-30 | Address | 125 MICHAEL DRIVE, SUITE 105, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 2022-12-08 | 2024-09-30 | Address | 5 JOHNSON COURT, EAST NORWICH, NY, 11732, USA (Type of address: Registered Agent) |
| 2022-12-08 | 2024-09-30 | Address | 5 JOHNSON COURT, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process) |
| 2018-08-30 | 2022-12-08 | Address | 5 JOHNSON COURT, EAST NORWICH, NY, 11732, USA (Type of address: Registered Agent) |
| 2018-08-30 | 2022-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 2018-08-30 | 2022-12-08 | Address | 5 JOHNSON COURT, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930019267 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 221208000813 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-08 |
| 180830010464 | 2018-08-30 | CERTIFICATE OF INCORPORATION | 2018-08-30 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
