CAREWELL FAMILY, INC.
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| Name: | CAREWELL FAMILY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2020 (5 years ago) |
| Entity Number: | 5755317 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 321 Romano Ave, Suite 403, Coral Gables, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| BIANCA PADILLA | Chief Executive Officer | 321 ROMANO AVE, SUITE 403, 33134, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 1930 ABBOTT STREET, SUITE 403, CHARLOTTE, NC, 28203, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 321 ROMANO AVE, SUITE 403, 33134, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2021-01-20 | 2024-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-22 | 2021-01-20 | Address | 1930 ABBOTT ST., SUITE 403, CHARLOTTE, NC, 28203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529004509 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 220517002728 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 210120000527 | 2021-01-20 | CERTIFICATE OF CHANGE | 2021-01-20 |
| 200522000191 | 2020-05-22 | APPLICATION OF AUTHORITY | 2020-05-22 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State