| Name: | CALDEIRA U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2006 (18 years ago) |
| Entity Number: | 3442490 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CAROLYN WINDERBAUM, 261 5TH AVE, STE 508, NEW YORK, NY, United States, 10016 |
| Principal Address: | LINDSEY ORRICK, 261 5TH AVE STE 508, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONY CALDEIRA | Chief Executive Officer | 261 5TH AVE, STE 508, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CAROLYN WINDERBAUM, 261 5TH AVE, STE 508, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-14 | 2010-11-04 | Address | LINSLEY FOSTER, 261 5TH AVE STE 508, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-11-28 | 2010-11-04 | Address | 330 MADISON AVENUE, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101104003371 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002293 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061128000593 | 2006-11-28 | CERTIFICATE OF INCORPORATION | 2006-11-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
