| Name: | CARE ALL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2020 (5 years ago) |
| Entity Number: | 5698718 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 13107 40TH RD SUITE E26, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARE ALL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 844543136 | 2024-05-06 | CARE ALL SERVICES INC | 19 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7188880061 |
| Plan sponsor’s address | 4160 MAIN STREET SUITE 305A, FLUSHING, NY, 11355 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| DCB CPAS LLC | Agent | 22 BRYANT AVE., ROSLYN, NY, 11576 |
| Name | Role | Address |
|---|---|---|
| CARE ALL SERVICES INC. | DOS Process Agent | 13107 40TH RD SUITE E26, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| XINYU ZHANG | Chief Executive Officer | 13107 40TH RD SUITE E26, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 4160 MAIN ST, 305A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 13107 40TH RD SUITE E26, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2024-05-07 | Address | 22 BRYANT AVE., ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
| 2021-02-11 | 2024-05-07 | Address | 22 BRYANT AVE., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2020-01-30 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-30 | 2021-02-11 | Address | 41-60 MAIN STREET, SUITE 305A, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507003294 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220412003425 | 2022-04-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 210211000156 | 2021-02-11 | CERTIFICATE OF CHANGE | 2021-02-11 |
| 200130020028 | 2020-01-30 | CERTIFICATE OF INCORPORATION | 2020-01-30 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
