| Name: | CHRYSOS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 09 Jul 2024 |
| Entity Number: | 5285576 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1410 BROADWAY FL 2104, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRYSOS USA INC. | DOS Process Agent | 1410 BROADWAY FL 2104, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| IVAN GITTARDI | Agent | 234 WEST 39TH ST., 2ND FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| CARLO BERNARDI | Chief Executive Officer | 1410 BROADWAY FL 2104, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 1410 BROADWAY FL 2104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 234 WEST 39TH ST., 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-02-26 | 2024-03-07 | Address | 234 WEST 39TH ST., 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-02-13 | 2024-03-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2018-02-13 | 2024-03-07 | Address | 234 WEST 39TH ST., 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2018-02-13 | 2024-03-07 | Address | 234 WEST 39TH ST., 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709001909 | 2024-07-03 | CERTIFICATE OF MERGER | 2024-07-03 |
| 240307004100 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220209001808 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200226060196 | 2020-02-26 | BIENNIAL STATEMENT | 2020-02-01 |
| 180213000449 | 2018-02-13 | CERTIFICATE OF INCORPORATION | 2018-02-13 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
