| Name: | CADIVEU NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2013 (12 years ago) |
| Entity Number: | 4394671 |
| ZIP code: | 10165 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 60E 42nd street, suite 3200, new york, NY, United States, 10165 |
| Principal Address: | 60 E 42ND ST RM 3200, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DELANEY CORPORATE SERVICES, LTD | DOS Process Agent | 60E 42nd street, suite 3200, new york, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| HEIDNER LAW FIRM | Chief Executive Officer | ACCOUNT@HEIDNERLAW.COM, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | TVILLELA@HEIDNERLAW.COM, NEW YORK, NY, 10165, 0026, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | ACCOUNT@HEIDNERLAW.COM, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2021-03-12 | 2024-07-24 | Address | TVILLELA@HEIDNERLAW.COM, NEW YORK, NY, 10165, 0026, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-26 | 2024-07-24 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724003669 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 210312060593 | 2021-03-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 130426000229 | 2013-04-26 | CERTIFICATE OF INCORPORATION | 2013-04-26 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
