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CANDYSPACE US, INC.

Company Details

Name: CANDYSPACE US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2015 (10 years ago)
Entity Number: 4689175
ZIP code: 33020
County: New York
Place of Formation: Delaware
Address: 2500 Hollywood Blvd, Suite 310, HOLLYWOOD, FL, United States, 33020
Principal Address: 90 High Holborn, London, United Kingdom

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
KARINA HEEGAARD CPA, PA. DOS Process Agent 2500 Hollywood Blvd, Suite 310, HOLLYWOOD, FL, United States, 33020

Chief Executive Officer

Name Role Address
THOMAS WILLIAM THORNE Chief Executive Officer 90 HIGH HOLBORN, LONDON, United Kingdom

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 90 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer)
2021-04-12 2025-01-10 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-04-12 2025-01-10 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2015-01-06 2021-04-12 Address 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250110000662 2025-01-10 BIENNIAL STATEMENT 2025-01-10
230123001058 2023-01-23 BIENNIAL STATEMENT 2023-01-01
210412000541 2021-04-12 CERTIFICATE OF CHANGE 2021-04-12
150106000629 2015-01-06 APPLICATION OF AUTHORITY 2015-01-06

Date of last update: 25 Mar 2025

Sources: New York Secretary of State