| Name: | KARTESIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2000 (24 years ago) |
| Entity Number: | 2530875 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 230 FIRE TOWER DRIVE, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
| Principal Address: | 480 rue des Cygnes, BONNEVILLE, France, 74130 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 FIRE TOWER DRIVE, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| PIERRE ZAVARISE | Chief Executive Officer | 480 RUE DES CYGNES, BONNEVILLE, France, 74130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | 80 CLYDE AVE, BUFFALO, NY, 14215, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 480 RUE DES CYGNES, BONNEVILLE, FRA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-27 | 2023-10-30 | Address | 230 FIRE TOWER DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2002-07-16 | 2023-10-30 | Address | 80 CLYDE AVE, BUFFALO, NY, 14215, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2020-07-27 | Address | 80 CLYDE AVE, BUFFALO, NY, 14215, USA (Type of address: Service of Process) |
| 2000-07-13 | 2002-07-16 | Address | 5672 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2000-07-13 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030018235 | 2023-10-30 | BIENNIAL STATEMENT | 2022-07-01 |
| 201215000892 | 2020-12-15 | CERTIFICATE OF AMENDMENT | 2020-12-15 |
| 200727000041 | 2020-07-27 | CERTIFICATE OF CHANGE | 2020-07-27 |
| 020716002321 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000713000228 | 2000-07-13 | CERTIFICATE OF INCORPORATION | 2000-07-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
