| Entity Name: | CAIB (U.S.A.), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Dec 1994 (Companies founded in December 1994) |
| Business ALEI: | 0301348 |
| Annual report due: | 06 Dec 2001 |
| Business address: | C/O HVB AMERICA INC 150 E. 42ND STREET, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Residence address |
|---|---|---|
| PETER POELZLBAUER | Officer | 21 EAST 10 ST 8E, NEW YORK, NY, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002347507 | 2001-11-28 | 2001-11-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0002222022 | 2001-01-29 | No data | Annual Report | Annual Report | 2000 |
| 0002222019 | 2001-01-29 | No data | Annual Report | Annual Report | 1997 |
| 0002222021 | 2001-01-29 | No data | Annual Report | Annual Report | 1999 |
| 0002222018 | 2001-01-29 | No data | Annual Report | Annual Report | 1996 |
| 0002222020 | 2001-01-29 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001817498 | 1998-03-23 | 1998-03-23 | Change of Agent | Agent Change | No data |
| 0001527259 | 1995-04-27 | No data | Change of Agent | Agent Change | No data |
| 0001507932 | 1994-12-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
