| Name: | CELERITIFINTECH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 2015 (9 years ago) |
| Entity Number: | 4859793 |
| County: | New York |
| Date of dissolution: | 29 Jul 2022 |
| Place of Formation: | Delaware |
| Address: | 330 potrero ave, SUNNYVALE, CA, United States, 94085 |
| Address ZIP Code: | 94085 |
| Principal Address: | 330 POTRERO AVENUE, SUNNYVALE, CA, United States, 94085 |
| Principal Address ZIP Code: | 94085 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 330 potrero ave, SUNNYVALE, CA, United States, 94085 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PARAG S SAMARTH | Chief Executive Officer | 330 POTRERO AVENUE, SUNNYVALE, CA, United States, 94085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-23 | 2022-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-04 | 2022-08-01 | Address | 330 POTRERO AVENUE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2015-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801000031 | 2022-07-29 | SURRENDER OF AUTHORITY | 2022-07-29 |
| 200422060060 | 2020-04-22 | BIENNIAL STATEMENT | 2019-12-01 |
| 191223000101 | 2019-12-23 | CERTIFICATE OF CHANGE | 2019-12-23 |
| SR-73779 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73778 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204007940 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207000381 | 2015-12-07 | APPLICATION OF AUTHORITY | 2015-12-07 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
