| Name: | CARDAQ US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2020 (4 years ago) |
| Entity Number: | 5814056 |
| ZIP code: | 14604 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARDAQ US INC. |
| Address: | 1600 BAUSCH & LOMB PLACE, ROCHESTER, NY, United States, 14604 |
| Principal Address: | 1600 Bausch & Lomb Place, Rochester, NY, United States, 14604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1600 BAUSCH & LOMB PLACE, ROCHESTER, NY, United States, 14604 |
| Name | Role | Address |
|---|---|---|
| HUGO REMI | Chief Executive Officer | 1600 BAUSCH & LOMB PLACE, ROCHESTER, NY, United States, 14604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-09-25 | Address | 1600 BAUSCH & LOMB PLACE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-09-25 | Address | 1600 BAUSCH & LOMB PLACE, ROCHESTER, NY, 14604, USA (Type of address: Service of Process) |
| 2023-07-22 | 2024-03-01 | Address | 1600 BAUSCH & LOMB PLACE, ROCHESTER, NY, 14604, USA (Type of address: Service of Process) |
| 2020-08-17 | 2023-07-22 | Address | 1330 6TH AVE., 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925003911 | 2024-09-25 | CERTIFICATE OF AMENDMENT | 2024-09-25 |
| 240301056317 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230722000609 | 2023-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-21 |
| 200817000286 | 2020-08-17 | APPLICATION OF AUTHORITY | 2020-08-17 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
