| Name: | CADE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2010 (15 years ago) |
| Date of dissolution: | 09 Dec 2022 |
| Entity Number: | 3951311 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | C/O RBT CPAS, ATTN BMJ, 11 RACQUET RDoad, suite 1, NEWBURGH, NY, United States, 12550 |
| Principal Address: | C/O RBT CPAS, ATTN BMJ, 11 RACQUET RD., NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | C/O RBT CPAS, ATTN BMJ, 11 RACQUET RDoad, suite 1, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| CARMEN CASAHUGA LARREGULA | Chief Executive Officer | C/O RBT CPAS, ATTN BMJ, 11 RACQUET RD., NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-02 | 2022-12-11 | Address | C/O RBT CPAS, ATTN BMJ, 11 RACQUET RD., NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2022-12-11 | Address | C/O RBT CPAS, ATTN BMJ, 11 RACQUET RD., WALDEN, NY, 12586, USA (Type of address: Service of Process) |
| 2012-05-03 | 2020-06-02 | Address | C/O VDDW ATTN TDW, 11 RACQUET RD., NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2020-06-02 | Address | C/O VDDW ATTN TDW, 11 RACQUET RD., NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2010-05-18 | 2020-06-02 | Address | C/O VDDW ATTN TDW, 11 RACQUET RD., NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221211000352 | 2022-12-09 | SURRENDER OF AUTHORITY | 2022-12-09 |
| 200602060068 | 2020-06-02 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006627 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160517006069 | 2016-05-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006695 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120503006010 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518000724 | 2010-05-18 | APPLICATION OF AUTHORITY | 2010-05-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
