| Name: | CAREINGTON INTERNATIONAL CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Jan 2007 (18 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 518876 |
| Place of Formation: | TEXAS |
| File Number: | 518876 |
| Principal Address: | 7400 GAYLORD PARKWAY FRISCO, TX 75034 |
| Mailing Address: | COMPLIANCE 7400 GAYLORD PKWY FRISCO, TX 75034-9463 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Martin Rinker | Secretary | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2020-12-07 | 2023-12-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matthew Rinker | Director | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 | 2023-12-14 |
| Martin Rinker | Director | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 | No data |
| Stewart Sweda | Director | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 | No data |
| Amanda Rinker Horton | Director | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 | No data |
| Barbara Fasola | Director | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 | No data |
| Melissa Baumann | Director | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Melissa Baumann | Treasurer | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 | 2023-12-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stewart Sweda | President | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rashmi Jain | Vice President | 7400 GAYLORD PKWY, FRISCO, TX 75034-9463 | 2023-12-14 | 2023-12-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006017817 | 2024-12-09 |
| Annual Report | 0005511505 | 2023-12-14 |
| Annual Report | 0005048154 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004643830 | 2022-03-08 |
| Annual Report | 0004541964 | 2021-12-27 |
| Registered Agent Name/Address Change (mass change) | 0004469245 | 2021-10-29 |
| Annual Report | 0004091222 | 2020-12-07 |
| Annual Report | 0003698898 | 2019-12-04 |
| Annual Report | 0003374157 | 2018-12-18 |
| Annual Report | 0003111671 | 2017-11-29 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
