| Name: | CLEO DESIGN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2021 (4 years ago) (Companies founded in April 2021) |
| Entity Number: | 5998911 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| registered agent solutions, inc. | Agent | 99 washington avenue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-12-11 | 2024-07-31 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-12-11 | 2024-07-31 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-12-01 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-08-03 | 2021-08-02 | Address | 100 wall st,, ste 503, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-08-03 | 2021-08-02 | Address | 100 wall st, ste 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-02 | 2022-12-11 | Address | 16 COURT ST., 14TH FL., 14TH FL., NY, 11241, USA (Type of address: Service of Process) |
| 2021-08-02 | 2022-12-11 | Address | 100 wall st, ste 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-30 | 2021-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-30 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003135 | 2024-07-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-17 |
| 221211000147 | 2022-12-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-01 |
| 210803002600 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 210802002345 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 210428000598 | 2021-04-28 | CERTIFICATE OF CHANGE | 2021-04-28 |
| 210427010066 | 2021-04-27 | CERTIFICATE OF INCORPORATION | 2021-04-27 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
