| Name: | CALCO SYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2019 (6 years ago) |
| Entity Number: | 5523319 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 67 SLEEPY HOLLOW ROAD, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 67 sleepy hollow rd, Staten Island, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALCO SYSTEMS USA INC. | DOS Process Agent | 67 SLEEPY HOLLOW ROAD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| CHARLES LAYNE | Chief Executive Officer | 67 SLEEPY HOLLOW RD, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 67 SLEEPY HOLLOW RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-05-10 | Address | 67 SLEEPY HOLLOW RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-10 | 2025-03-12 | Address | 67 SLEEPY HOLLOW RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2025-03-12 | Address | 67 SLEEPY HOLLOW ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2019-03-28 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-28 | 2024-05-10 | Address | 67 SLEEPY HOLLOW ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312002629 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 240510000746 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220311001958 | 2022-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190328010312 | 2019-03-28 | CERTIFICATE OF INCORPORATION | 2019-03-28 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
