CSA HOLDINGS DE
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| Name: | CSA HOLDINGS DE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2007 (18 years ago) |
| Entity Number: | 3546189 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CSA HOLDINGS, INC. |
| Fictitious Name: | CSA HOLDINGS DE |
| Address: | 55 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | 1511 PONCE DE LEON AVENUE, STE 23, SAN JUAN, PR, United States, 00909 |
| Name | Role | Address |
|---|---|---|
| CSA HOLDINGS DE | DOS Process Agent | 55 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| JESUS J SUAREZ | Chief Executive Officer | 1400 NW 107TH AVENUE, STE 205, MIAMI, FL, United States, 33172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 1400 NW 107TH AVENUE, STE 205, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 8200 NW 41ST STREET, STE 305, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 8200 NW 41ST STREET, STE 318, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2023-07-10 | Address | 55 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2017-07-05 | 2023-07-10 | Address | 8200 NW 41ST STREET, STE 305, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710002130 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727002759 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190701060399 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006365 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006534 | 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