CARYSIL USA INC.
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| Name: | CARYSIL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2020 (5 years ago) |
| Entity Number: | 5744612 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 307 Citi Point, J B Nagar, Andheri East, Mumbai, India |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHIRAG PAREKH | Chief Executive Officer | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-12 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2025-02-05 | 2025-02-05 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-12 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-12 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212001364 | 2025-02-11 | CERTIFICATE OF AMENDMENT | 2025-02-11 |
| 250205001771 | 2025-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-04 |
| 240501041912 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220928012462 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928032023 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State