| Name: | CALETOS US CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2022 (2 years ago) |
| Entity Number: | 6617991 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LAW OFFICES OF DAVID E. SPENCER, SUITE 473, AT 866 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 866 United Nations Plaza, Room 473, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID E. SPENCER | Agent | LAW OFFICES OF DAVID E. SPENCER, SUITE 473, AT 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O DAVID E. SPENCER | DOS Process Agent | LAW OFFICES OF DAVID E. SPENCER, SUITE 473, AT 866 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROGERIO FERNANDES FERREIRA | Chief Executive Officer | 2 ESQ. RUA DIOGO BERNARDES 23, LISBON, Portugal, 1700-128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-18 | 2024-10-23 | Address | LAW OFFICES OF DAVID E. SPENCER, SUITE 473, AT 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2022-10-18 | 2024-10-23 | Address | LAW OFFICES OF DAVID E. SPENCER, SUITE 473, AT 866 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2022-10-17 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023000806 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 221018002196 | 2022-10-17 | CERTIFICATE OF INCORPORATION | 2022-10-17 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
