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CAREINGTON INTERNATIONAL CORPORATION

Company Details

Entity Name: CAREINGTON INTERNATIONAL CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Aug 1999 (Companies founded in August 1999)
Business ALEI: 0628741
Annual report due: 25 Aug 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States
Mailing address: 7400 GAYLORD PARKWAY ATTN: Compliance, FRISCO, TX, United States, 75034
Place of Formation: TEXAS
E-Mail: compliance@careington.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Stewart Sweda Officer 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States No data
Charles Misasi Officer 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States
Melissa Baumann Officer 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States No data
Anthony Mustoe Officer 7400 Gaylord Pkwy, Frisco, TX, 75034-9463, United States 7400 Gaylord Pkwy, Frisco, TX, 75034-9463, United States
DR. MARTIN J RINKER Officer 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States
Greg Rudisill Officer 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States

Director

Name Role Business address Residence address
DR. MARTIN J RINKER Director 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States
MATTHEW RINKER Director 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States
Amanda Rinker Horton Director 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012339212 2024-07-26 No data Annual Report Annual Report No data
BF-0011155053 2023-07-26 No data Annual Report Annual Report No data
BF-0011741257 2023-03-16 2023-03-16 Interim Notice Interim Notice No data
BF-0010230823 2022-08-01 No data Annual Report Annual Report 2022
BF-0010466160 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009808396 2021-07-30 No data Annual Report Annual Report No data
0006945214 2020-07-13 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006588994 2019-07-02 No data Annual Report Annual Report 2019

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website