| Entity Name: | CANACRE (U.S.A.) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report due |
| Date Formed: | 17 Mar 2016 |
| Business ALEI: | 1200754 |
| Annual report due: | 17 Mar 2021 |
| NAICS code: | 541370 - Surveying and Mapping (except Geophysical) Services |
| Business address: | CANADA |
| Mailing address: | 2800 POST OAK BLVD., SUITE 2600 ATTN: CLAUDIA SANTOS, HOUSTON, TX, USA, 77056 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Claudia G. Santos | Officer | 2800 Post Oak Boulevard, Suite 2600, Houston, TX, 77056, United States | No data | 2800 Post Oak Boulevard, Suite 2600, Houston, TX, 77056, United States | No data |
| Haowei (Jerry) Yang | Officer | 2800 Post Oak Boulevard, Suite 2600, Houston, TX, 77056, United States | No data | 2800 Post Oak Boulevard, Suite 2600, Houston, TX, 77056, United States | No data |
| Kara Schwaebe | Officer | Canada | 489 Queen Street East, Suite 300, Toronto, Ontario M5A 1V1 | Canada | 489 Queen Street East, Suite 300, Toronto, Ontario M5A 1V1 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul M. Nobel | Director | 2800 Post Oak Boulevard, Suite 2600, Houston, TX, 77056, United States | 2727 North Loop W, Houston, TX, 77008-1044, United States |
| Carolyn M. Campbell | Director | 2800 Post Oak Boulevard, Suite 2600, Houston, TX, 77056, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| Dorothy C. Upperman | Director | 2800 Post Oak Boulevard, Suite 2600, Houston, TX, 77056, United States | 2800 Post Oak Boulevard, Suite 2600, Houston, TX, 77056, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010438127 | 2022-02-03 | 2022-02-04 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0008275810 | 2021-10-27 | No data | Annual Report | Annual Report | 2020 |
| BF-0010114136 | 2021-09-10 | 2021-09-10 | Change of Agent | Agent Change | No data |
| 0006752849 | 2020-02-11 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006083502 | 2018-02-16 | No data | Annual Report | Annual Report | 2018 |
| 0005760875 | 2017-02-03 | No data | Annual Report | Annual Report | 2017 |
| 0005516125 | 2016-03-17 | 2016-03-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
