| Entity Name: | CARE SOLACE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Oct 2022 (Companies founded in October 2022) |
| Business ALEI: | 2651022 |
| Annual report due: | 24 Oct 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States |
| Mailing address: | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, United States, 92007 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER BIBERSTEIN | Officer | 1624 Market St 226 PMB 94660, Denver, CO, 80202-1559, United States | 1624 Market St 226 PMB 94660, Denver, CO, 80202-1559, United States |
| STEPHANIE BERGSTROM | Officer | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States |
| CHAD CASTRUITA | Officer | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States | 669 2ND ST STE 100, ENCINITAS, CA, 92024, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN PESCE | Director | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States |
| JON SUNDT | Director | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States |
| RUDY CASTRUITA | Director | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States |
| CHAD CASTRUITA | Director | 120 BIRMINGHAM DRIVE, SUITE 200, CARDIFF, CA, 92007, United States | 669 2ND ST STE 100, ENCINITAS, CA, 92024, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012226212 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0011065317 | 2023-10-04 | No data | Annual Report | Annual Report | No data |
| BF-0011045646 | 2022-10-24 | 2022-10-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
