| Name: | CALIBRESCIENTIFIC US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1987 (38 years ago) |
| Entity Number: | 1186032 |
| ZIP code: | 10168 |
| County: | Monroe |
| Principal Address: | 175 HUMBOLDT ST, SUITE 300, ROCHESTER, NY, United States, 14610 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 10000000
Share Par Value 0.002
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN M. WALL | Chief Executive Officer | 2049 CENTURY PARK EAST, SUITE 2550, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | PO BOX 25087, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 175 HUMBOLDT ST, SUITE 300, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 2049 CENTURY PARK EAST, SUITE 2550, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2025-05-02 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.002 |
| 2024-10-09 | 2024-10-23 | Address | 175 HUMBOLDT ST, SUITE 300, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023001290 | 2024-10-22 | CERTIFICATE OF MERGER | 2024-10-22 |
| 241009003887 | 2024-10-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-08 |
| 240923003924 | 2024-09-23 | CERTIFICATE OF AMENDMENT | 2024-09-23 |
| 230821004014 | 2023-08-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720001957 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
