| Name: | CVSTOS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2005 (19 years ago) |
| Entity Number: | 3254600 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HRATCH N. KAPRIELIAN | Chief Executive Officer | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. MILLER | DOS Process Agent | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-10-20 | 2024-01-23 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-10-20 | 2024-01-23 | Address | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-09-12 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-12 | 2017-10-20 | Address | ATTN JUERGEN R OSTERTAG, 10 E 53RD ST 36TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123003931 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 171020002009 | 2017-10-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 060117000977 | 2006-01-17 | CERTIFICATE OF MERGER | 2006-01-17 |
| 050912000527 | 2005-09-12 | CERTIFICATE OF INCORPORATION | 2005-09-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
