| Name: | CHROMAVIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2008 (16 years ago) |
| Entity Number: | 3704678 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 24 WEST 57TH STREET, SUITE 505, NEW YORK, NY, United States, 10019 |
| Principal Address: | 589 Fifth Avenue, Suite 606B, New York, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHROMAVIS USA INC. 401 K PROFIT SHARING PLAN TRUST | 2016 | 261299466 | 2017-07-14 | CHROMAVIS USA INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | PAOLO MARCHESI |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O MARIA BARBERI | DOS Process Agent | 24 WEST 57TH STREET, SUITE 505, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THIBAUT FRAISSE | Chief Executive Officer | 589 FIFTH AVENUE, SUITE 606B, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 24 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-13 | Address | 24 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-13 | Address | 24 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-04-24 | 2024-08-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-03 | 2020-08-10 | Address | 24 WEST 57TH ST STE 505, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-08-03 | 2020-08-10 | Address | 24 WEST 57TH ST STE 505, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-07-20 | 2018-08-03 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-02-11 | 2018-08-03 | Address | 24 WEST 57TH ST STE 505, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2016-02-11 | Address | 24 WEST 57TH ST STE 505, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-08-05 | 2017-07-20 | Address | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813000447 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220802001084 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060768 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 200424000772 | 2020-04-24 | CERTIFICATE OF CHANGE | 2020-04-24 |
| 180803006541 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 170720006361 | 2017-07-20 | BIENNIAL STATEMENT | 2016-08-01 |
| 160211006253 | 2016-02-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 100831002296 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 100122000830 | 2010-01-22 | CERTIFICATE OF AMENDMENT | 2010-01-22 |
| 080805000060 | 2008-08-05 | APPLICATION OF AUTHORITY | 2008-08-05 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
