| Name: | CA-US1 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Entity Number: | 4561958 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1800 Broadway Street, Building 4A, Buffalo, NY, United States, 14212 |
| Address ZIP Code: | 14212 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1800 Broadway Street, Building 4A, Buffalo, NY, United States, 14212 |
| Name | Role | Address |
|---|---|---|
| DAVID ROY | Chief Executive Officer | 375 BRONTE STREET NORTH, MILTON, Canada, L9T 3N7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-22 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-12-21 | 2023-12-22 | Address | 375 BRONTE STREET NORTH, MILTON, CAN (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-22 | Address | 1800 Broadway Street, Building 4A, Buffalo, NY, 14212, USA (Type of address: Service of Process) |
| 2023-10-04 | 2023-12-21 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2014-04-15 | 2023-10-04 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2014-04-15 | 2023-12-21 | Address | 10024 HILLSIDE TERRACE, MARCY, NY, 13403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222002315 | 2023-12-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-22 |
| 231221000566 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 140415000347 | 2014-04-15 | CERTIFICATE OF INCORPORATION | 2014-04-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
