CALSOFT SYSTEMS
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| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NEM BAJRA | Chief Executive Officer | 19701 HAMILTON AVE, SUITE 190, TORRANCE, CA, United States, 90502 |
| 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State