CALYTERA US, INC. - Florida Company Profile
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| Entity Name: | CALYTERA US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Oct 2019 (6 years ago) |
| Document Number: | F18000000622 |
| FEI/EIN Number |
32-0513897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1152 15th St NW, Suite 800, Washington, DC, 20005, US |
| Mail Address: | 1152 15th St NW, Suite 800, Washington, DC, 20005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEVERSON PATRICK M | President | 1999 BROADWAY, Denver, CO, 80202 |
| HYNES MARK | Secretary | 1152 15th Street NW, Washington, DC, 20005 |
| BOLIN BRET | Director | 401 Congress Avenue, Austin, TX, 78701 |
| Priadka Kelly | Vice President | 408 Saint Peter Street, Saint Paul, MN, 55102 |
| Copland Jordan | Chief Financial Officer | 1152 15th St NW, Washington, DC, 20005 |
| Atlas Ryan M | Vice President | 1999 BROADWAY, Denver, CO, 80202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 1152 15th St NW, Suite 800, Washington, DC 20005 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 1152 15th St NW, Suite 800, Washington, DC 20005 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2019-10-24 | CALYTERA US, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000088658 | ACTIVE | 1000000944825 | COLUMBIA | 2023-02-22 | 2043-03-01 | $ 101,013.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2021-04-15 |
| Reg. Agent Change | 2020-06-26 |
| ANNUAL REPORT | 2020-05-30 |
| Name Change | 2019-10-24 |
| ANNUAL REPORT | 2019-04-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State