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10168
CALSOFT SYSTEMS

CALSOFT SYSTEMS

Company Details

Name:	CALSOFT SYSTEMS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jul 2007 (18 years ago)
Entity Number:	3544039
ZIP code:	10168
County:	New York
Place of Formation:	California
Address:	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	19701 HAMILTON AVE, SUITE 190, TORRANCE, CA, United States, 90502

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
NEM BAJRA	Chief Executive Officer	19701 HAMILTON AVE, SUITE 190, TORRANCE, CA, United States, 90502

History

Start date	End date	Type	Value
2023-10-10	2023-10-10	Address	6812 VERDE RIDGE RD., RANCHO PALOS VERDES, CA, 90275, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	19701 HAMILTON AVE, SUITE 190, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-08-16	Address	6812 VERDE RIDGE RD., RANCHO PALOS VERDES, CA, 90275, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-10-10	Address	19701 HAMILTON AVE, SUITE 190, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-10-10	Address	19701 HAMILTON AVE, STE 190, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2023-08-16	2023-10-10	Address	6812 VERDE RIDGE RD., RANCHO PALOS VERDES, CA, 90275, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-08-16	Address	19701 HAMILTON AVE, SUITE 190, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2017-07-03	2023-08-16	Address	6812 VERDE RIDGE RD., RANCHO PALOS VERDES, CA, 90275, USA (Type of address: Chief Executive Officer)
2010-10-18	2017-07-03	Address	19701 HAMILTON AVE, STE 190, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2010-10-18	2023-08-16	Address	19701 HAMILTON AVE, STE 190, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2007-07-17	2010-10-18	Address	20300 SOUTH VERMONT AVE., SUITE 265, TORRANCE, CA, 90502, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231010002824	2023-10-09	CERTIFICATE OF CHANGE BY ENTITY	2023-10-09
230816001825	2023-08-16	BIENNIAL STATEMENT	2023-07-01
190701061260	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170703007341	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150702006841	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130717006344	2013-07-17	BIENNIAL STATEMENT	2013-07-01
110801002323	2011-08-01	BIENNIAL STATEMENT	2011-07-01
101018002258	2010-10-18	BIENNIAL STATEMENT	2010-07-01
070717000420	2007-07-17	APPLICATION OF AUTHORITY	2007-07-17

Date of last update: 17 Jan 2025

Sources: New York Secretary of State