| Name: | CALVISIUS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2008 (17 years ago) |
| Entity Number: | 3647544 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 CLINTON RD, FAIRFIELD, NJ, United States, 07004 |
| Address ZIP Code: | 07004 |
| Principal Address: | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALVISIUS USA INC. | 1302875 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CALVISIUS USA INC. | DOS Process Agent | 66 CLINTON RD, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| CARLA SORA | Chief Executive Officer | C/O GC CONSULTANTS INC, 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-09 | 2019-03-15 | Address | C/O GC CONSULTANTS INC, 444 MADISON AVENUE SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-09-09 | 2015-07-09 | Address | 250 WEST 57TH ST, STE 1019, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2014-09-09 | Address | 250 WEST 57TH ST, STE 1019, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2015-07-09 | Address | 250 WEST 57TH ST, STE 1019, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2013-04-29 | 2013-08-16 | Address | 58 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-04-29 | 2013-08-16 | Address | 58 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-12-08 | 2021-03-22 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVE., 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2008-08-18 | 2008-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-20 | 2008-08-18 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET-10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220321001270 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 210322060449 | 2021-03-22 | BIENNIAL STATEMENT | 2020-03-01 |
| 190315060607 | 2019-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 150709002003 | 2015-07-09 | AMENDMENT TO BIENNIAL STATEMENT | 2014-03-01 |
| 140909006092 | 2014-09-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 130816002239 | 2013-08-16 | AMENDMENT TO BIENNIAL STATEMENT | 2012-03-01 |
| 130429002118 | 2013-04-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 081208000146 | 2008-12-08 | CERTIFICATE OF CHANGE | 2008-12-08 |
| 080818000602 | 2008-08-18 | CERTIFICATE OF CHANGE | 2008-08-18 |
| 080519000913 | 2008-05-19 | CERTIFICATE OF AMENDMENT | 2008-05-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
