| Name: | CARE 360, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2019 (6 years ago) |
| Entity Number: | 5504593 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 12773 West Forest Hill BLVD Suite 203, Wellington, FL, United States, 33414 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VL VENKATASUBRAMANIAM | Chief Executive Officer | OLD NO.21 NEW NO. 41 VLV COMPLEX, MOUNT ROAD, SAIDAPET, India, 600015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | OLD NO.21 NEW NO. 41 VLV COMPLEX, MOUNT ROAD, SAIDAPET, IND (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2025-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-10-30 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-30 | 2025-03-12 | Address | OLD NO.21 NEW NO. 41 VLV COMPLEX, MOUNT ROAD, SAIDAPET, IND (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2025-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-09-17 | 2024-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-09-17 | 2024-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-09-16 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-01 | 2024-09-17 | Address | 50 VANDERBILT MOTOR PARKWAY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2019-03-01 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312000167 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 241030018060 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 240917003438 | 2024-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-16 |
| 190301010239 | 2019-03-01 | CERTIFICATE OF INCORPORATION | 2019-03-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
