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CAIB (U.S.A.), INC.

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Residence address
PETER POELZLBAUER Officer 21 EAST 10 ST 8E, NEW YORK, NY, United States

Filing

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