| Name: | CASTALOOP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2021 (4 years ago) |
| Entity Number: | 5938520 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10000 Manchester Street, Suite C, Houston, TX, United States, 77012 |
| Address: | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CASTALOOP USA, INC. | DOS Process Agent | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SEAN PIERCE | Chief Executive Officer | 10000 MANCHESTER STREET, SUITE C, HOUSTON, TX, United States, 77012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 600 DE LA GAUCHETIERE STREET WEST, 14TH FLOOR, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 10000 MANCHESTER STREET, SUITE C, HOUSTON, TX, 77012, USA (Type of address: Chief Executive Officer) |
| 2022-07-12 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-12 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-10 | 2022-07-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-10 | 2022-07-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203002079 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230201000243 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220712000487 | 2022-07-11 | CERTIFICATE OF AMENDMENT | 2022-07-11 |
| 210210000240 | 2021-02-10 | APPLICATION OF AUTHORITY | 2021-02-10 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
