Careone Services, Inc. Overview
Careone Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 27, 2004 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Careone Services, Inc.
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Key People
Who own Careone Services, Inc.
| Name | |
|---|---|
| Sherry Spiker 1 |
President
Director
Secretary
|
| Bernaldo J. Dancel 2 |
President
Director
|
| Jennifer Realo 1 |
President
Secretary
Director
Senior Vp
Vice President
Senior Vice Presiden
|
| John Mill |
Treasurer
Director
Secretary
Assistant Secretary
Chief Financial Officer
Senior Vice Presiden
|
| Jeffrey Frasco |
Treasurer
|
| Jonathan Lesher |
Treasurer
Director
Secretary
Chief Financial Officer
|
| Michael F. Croxson 1 |
Director
Secretary
Chief Operating Officer
President AND DIR
|
| Park Westerman |
Director
Officer
|
| Tammy Burrows |
Secretary
Assistant Secretary
Assistant Sec.
|
| Jiunn Tan |
Director
Chief Information of
Officer
|
| Christopher Rahl |
Secretary
|
| Steven Levin |
Vice President
Vp
|
| Tammy Muir |
|
| Tammy Roberts |
Assistant Secretary
|
| Kenneth Studley |
Assistant Treasurer
|
| John Hill |
Chief Executive Officer
|
| Thomas Ller |
Senior Vice Presiden
|
| Mark Westerman |
Senior Vice Presiden
|
Showing 8 records out of 18
Corporate Filings for Careone Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000004093 |
| Date Filed: | Tuesday, July 20, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800383290 |
| Date Filed: | Friday, August 27, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Maryland |
| State ID: | C17701-2004 |
| Date Filed: | Wednesday, July 7, 2004 |
| Date Expired: | Tuesday, August 1, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Maryland |
| County: | Albany |
| State ID: | 3131046 |
| Date Filed: | Monday, November 29, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/7/2004 | Foreign Qualification | |
|
8/9/2004 | Initial List | List of Officers for 2004 to 2005 |
|
8/27/2004 | Application for Certificate of Authority | |
|
11/29/2004 | Name History/Actual | Freedompoint Corporation |
|
11/29/2004 | Name History/Actual | Freedompoint Corporation |
|
5/19/2005 | Annual List | 2005-2006 |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/11/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/8/2007 | Change of Office by Registered Agent | |
|
5/15/2007 | Annual List | |
|
6/29/2007 | Amendment | |
|
7/12/2007 | Application for Amended Certificate of Authority | |
|
7/12/2007 | Certificate of Assumed Business Name | |
|
7/12/2007 | Certificate of Assumed Business Name | |
|
8/13/2007 | Name History/Actual | Careone Services, Inc. |
|
8/13/2007 | Name History/Actual | Careone Services, Inc. |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/19/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/22/2009 | Change of Registered Agent/Office | |
|
6/22/2009 | Registered Agent Change | |
|
6/25/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/24/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/11/2011 | Annual List | |
|
12/28/2011 | Change of Registered Agent/Office | |
|
12/28/2011 | Registered Agent Change | |
|
5/24/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/9/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/5/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/4/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/24/2020 | Resignation of Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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