| Name: | CAST CONNEX USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2015 (9 years ago) |
| Entity Number: | 4838750 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 Consilium Place, Suite 311, Toronto, Canada, M1H 3E3 |
| Name | Role | Address |
|---|---|---|
| JUAN-CARLOS DE OLIVEIRA | Chief Executive Officer | 100 CONSILIUM PLACE, SUITE 311, TORONTO, Canada, M1H 3E3 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 100 CONSILIUM PLACE, SUITE 311, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 366 ADELAIDE ST. E., SUITE 425, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-02 | Address | 366 ADELAIDE ST. E., SUITE 425, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-10-01 | Address | 366 ADELAIDE ST. E., SUITE 425, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-10-01 | Address | 366 ADELAIDE ST. E., SUITE 425, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2015-10-23 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006175 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211015000604 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 191001061019 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007368 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151023000149 | 2015-10-23 | APPLICATION OF AUTHORITY | 2015-10-23 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
