0001463963-21-000002.txt : 20210405 0001463963-21-000002.hdr.sgml : 20210405 20210405170231 ACCESSION NUMBER: 0001463963-21-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20210405 DATE AS OF CHANGE: 20210405 EFFECTIVENESS DATE: 20210405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Electronic Caregiver, Inc. CENTRAL INDEX KEY: 0001463963 IRS NUMBER: 264367432 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-332798 FILM NUMBER: 21806361 BUSINESS ADDRESS: STREET 1: 506 S MAIN STREET STREET 2: 10TH FLOOR CITY: LAS CRUCES STATE: NM ZIP: 88001 BUSINESS PHONE: 575-522-4046 MAIL ADDRESS: STREET 1: 506 S MAIN STREET STREET 2: 10TH FLOOR CITY: LAS CRUCES STATE: NM ZIP: 88001 FORMER COMPANY: FORMER CONFORMED NAME: SameDay Security, Inc. DATE OF NAME CHANGE: 20090512 D/A 1 primary_doc.xml X0708 D/A LIVE 0001463963 Electronic Caregiver, Inc. 506 S MAIN STREET Suite 1000 LAS CRUCES NM NEW MEXICO 88001 575-522-4046 NEVADA SameDay Security, Inc. Corporation true Anthony Dohrmann 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Executive Officer Director Carol Noel 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Executive Officer Joseph M. Baffoe 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Executive Officer Prasad Podila 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Director Steve Pearce 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Director David Keeley 506 S Main Suite 1999 LAS CRUCES NM NEW MEXICO 88001 Director William Houng-Lee 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Director Natasak Rodjanapiches 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Director John Hummer 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Director Alicia Mangram MD 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Director Raymond J. Maratea 506 S Main Suite 1000 LAS CRUCES NM NEW MEXICO 88001 Director Timothy Washburn 506 South Main Street Suite 1000 Las Cruces NM NEW MEXICO 88001 Executive Officer Mark Francis 506 South Main Street Suite 1000 Las Cruces NM NEW MEXICO 88001 Executive Officer Other Technology Decline to Disclose 06b true 0001463963-19-000003 true true true true false 150000 Pinnacle Investments, LLC 142910 None None 507 Plumb St. Suite 120 Syracuse NY NEW YORK 13204 AR ARKANSAS FL FLORIDA ID IDAHO MN MINNESOTA NJ NEW JERSEY NY NEW YORK false 15000000 6180000 8820000 true 0 21 180000 true 0 0 true false Electronic Caregiver, Inc. /s/ Anthony Dohrmann Anthony Dohrmann CEO 2021-04-05