| Name: | KALEIDOSCOPE CREATIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1994 (30 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 1847671 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800NNSTAEEN9DIF71 | 1847671 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O KALEIDOSCOPE CREATIVE, INC., 488 MADISON AVE, NEW YORK, US-NY, US, 10022 |
| Headquarters | 10 SOUTH KNOLL ROAD, SUITE 1, MILL VALLEY, US-CA, US, 94941 |
Registration details
| Registration Date | 2015-09-01 |
| Last Update | 2020-08-14 |
| Status | LAPSED |
| Next Renewal | 2017-07-01 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1847671 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KAREN JORGENSON | Chief Executive Officer | 64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-12 | 2018-08-03 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-09-12 | 2018-08-03 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2014-09-12 | Address | 30 IRVING PLACE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-07-25 | 2014-09-12 | Address | 30 IRVING PLACE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-07-25 | 2012-08-01 | Address | 30 IRVING PLACE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2002-09-06 | 2008-07-25 | Address | 530 BROADWAY, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2002-09-06 | 2008-07-25 | Address | 530 BROADWAY, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1994-08-26 | 2002-03-28 | Address | ATTN: CHARLES KLEIN, ESQ., 605 THIRD AVE./ 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181227000295 | 2018-12-27 | CERTIFICATE OF MERGER | 2018-12-31 |
| 180803006535 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006287 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140912002002 | 2014-09-12 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140828006326 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006045 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100804002721 | 2010-08-04 | BIENNIAL STATEMENT | 2010-08-01 |
| 080725002921 | 2008-07-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 020906002502 | 2002-09-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 020328000718 | 2002-03-28 | CERTIFICATE OF CHANGE | 2002-03-28 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
