| Name: | CAESAR HOLDING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5227941 |
| ZIP code: | 78758 (Companies in Onondaga, 78758) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 3200 Gracie Kiltz Ln, Suite 300, Austin, TX, United States, 78758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICK BILGE | DOS Process Agent | 3200 Gracie Kiltz Ln, Suite 300, Austin, TX, United States, 78758 |
| Name | Role | Address |
|---|---|---|
| KEN CHEN | Chief Executive Officer | 3200 GRACIE KILTZ LN, SUITE 300, AUSTIN, TX, United States, 78758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 3200 GRACIE KILTZ LN, SUITE 400, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 6057 CORPORATE DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 3200 GRACIE KILTZ LN, SUITE 300, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer) |
| 2019-11-05 | 2023-11-08 | Address | 6057 CORPORATE DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2019-11-05 | 2023-11-08 | Address | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 2017-11-01 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-01 | 2019-11-05 | Address | 1 ADLER DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108003602 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211104002097 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 191105060316 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101010418 | 2017-11-01 | CERTIFICATE OF INCORPORATION | 2017-11-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
