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Status: | Withdrawn |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