| Entity Name: | CALYTERA US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Feb 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | F18000000622 |
| FEI/EIN Number | 32-0513897 |
| Address: | 1152 15th St NW, Suite 800, Washington, DC 20005 |
| Mail Address: | 1152 15th St NW, Suite 800, Washington, DC 20005 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SEVERSON, PATRICK M. | President | 1999 BROADWAY, Suite 3600 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| HYNES, MARK | Secretary | 1152 15th Street NW, Suite 800 Washington, DC 20005 |
| Name | Role | Address |
|---|---|---|
| BOLIN, BRET | Director | 401 Congress Avenue, Suite 3100 Austin, TX 78701 |
| Name | Role | Address |
|---|---|---|
| Priadka, Kelly | Vice President | 408 Saint Peter Street, Suite 600 Saint Paul, MN 55102 |
| Atlas, Ryan | Vice President | 1999 BROADWAY, Suite 3600 Denver, CO 80202 |
| Name | Role | Address |
|---|---|---|
| Copland, Jordan | Chief Financial Officer | 1152 15th St NW, Suite 800 Washington, DC 20005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 1152 15th St NW, Suite 800, Washington, DC 20005 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 1152 15th St NW, Suite 800, Washington, DC 20005 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2019-10-24 | CALYTERA US, INC. | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
