CARET HOLDINGS, INC.
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| Name: | CARET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2021 (4 years ago) |
| Entity Number: | 6289403 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARET HOLDINGS, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 80 E. Rich Street, Columbus, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER TIMM | Chief Executive Officer | 80 E. RICH STREET, COLUMBUS, OH, United States, 43215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2024-12-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-14 | 2024-12-18 | Address | 80 E. RICH STREET, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-09 | 2023-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-09 | 2023-09-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218001074 | 2024-12-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-17 |
| 230914001162 | 2023-09-14 | BIENNIAL STATEMENT | 2023-09-01 |
| 230609004108 | 2023-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-09 |
| 210927000859 | 2021-09-27 | APPLICATION OF AUTHORITY | 2021-09-27 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State