| Name: | CALYPSO ST. BARTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1995 (30 years ago) |
| Entity Number: | 1899639 |
| ZIP code: | 11101 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 33-02 SKILLMAN AVENUE, 5TH FL, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALYPSO ST. BARTH, INC., Alabama | 000-315-106 | Alabama |
| Headquarter of | CALYPSO ST. BARTH, INC., COLORADO | 20131347910 | COLORADO |
| Headquarter of | CALYPSO ST. BARTH, INC., FLORIDA | F00000004544 | FLORIDA |
| Headquarter of | CALYPSO ST. BARTH, INC., CONNECTICUT | 1014118 | CONNECTICUT |
| Headquarter of | CALYPSO ST. BARTH, INC., ILLINOIS | CORP_62850388 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-02 SKILLMAN AVENUE, 5TH FL, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KNELLER - VP FINANCE | Chief Executive Officer | 33-02 SKILLMAN AVE, 5TH FL, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-12 | 2017-09-12 | Address | 33-02 SKILLMAN AVE, 5TH FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2015-08-12 | Address | 33-02 SKILLMAN AVE, 5TH FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2011-04-26 | 2013-03-07 | Address | 33-62 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2011-04-26 | Address | 3302 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2009-07-29 | Address | 129 LAFAYETTE STREET, PH A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2001-04-13 | 2007-03-29 | Address | 424 BROOME STREET, NEW YORK, NY, 10013, 3227, USA (Type of address: Principal Executive Office) |
| 2001-04-13 | 2007-03-29 | Address | 424 BROOME STREET, NEW YORK, NY, 10013, 3227, USA (Type of address: Service of Process) |
| 1999-04-09 | 2001-04-13 | Address | 424 BROOME ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-04-09 | 2001-04-13 | Address | 424 BROOME ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-04-30 | 1999-04-09 | Address | 280 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170912006343 | 2017-09-12 | BIENNIAL STATEMENT | 2017-03-01 |
| 150812006072 | 2015-08-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006888 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110426002378 | 2011-04-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 090729002466 | 2009-07-29 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002519 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050502002622 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314002463 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010413002064 | 2001-04-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 990409002367 | 1999-04-09 | BIENNIAL STATEMENT | 1999-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-08 | No data | 280 MOTT ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-25 | No data | 191 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
