| Name: | KALLMAN MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1997 (27 years ago) |
| Entity Number: | 2212949 |
| ZIP code: | 10549 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 PENWOOD RD, BEDFORD CORNERS, NY, United States, 10549 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES D KALLMAN | DOS Process Agent | 31 PENWOOD RD, BEDFORD CORNERS, NY, United States, 10549 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES D KALLMAN | Chief Executive Officer | 31 PENWOOD RD, BEDFORD CORNERS, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-24 | 2007-12-17 | Address | 1035 5TH AVE, APT 14E, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2006-01-24 | 2007-12-17 | Address | 1035 5TH AVE, APT 14E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2007-12-17 | Address | 1035 5TH AVE, APT 14E, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2003-12-01 | 2006-01-24 | Address | 500 PEA POND RD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2003-12-01 | 2006-01-24 | Address | 500 PEA POND RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2003-12-01 | 2006-01-24 | Address | 500 PEA POND RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 2003-08-20 | 2009-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-21 | 2003-08-20 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2003-12-01 | Address | 1035 FIFTH AVE, APT 14E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2003-12-01 | Address | C/O JAMES D KALLMAN, 1035 FIFTH AVE, STE 14E, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230002169 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002874 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002546 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 091210000061 | 2009-12-10 | CERTIFICATE OF CHANGE | 2009-12-10 |
| 071217002427 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124002826 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031201002586 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 030820000765 | 2003-08-20 | CERTIFICATE OF CHANGE | 2003-08-20 |
| 020821000710 | 2002-08-21 | CERTIFICATE OF CHANGE | 2002-08-21 |
| 011129002539 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
