| Name: | CALANDPHYLL VENTURES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2000 (25 years ago) |
| Entity Number: | 2492174 |
| ZIP code: | 10506 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 42 BRETT LN, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALVIN YEE | Chief Executive Officer | 42 BRETT LN, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 BRETT LN, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-15 | 2004-04-07 | Address | 101 SCARBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, 2005, USA (Type of address: Chief Executive Officer) |
| 2002-03-15 | 2004-04-07 | Address | 101 SCARBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, 2005, USA (Type of address: Principal Executive Office) |
| 2002-03-15 | 2004-04-07 | Address | 101 SCARBOROUGH RD, BRIARCLIFF MANOR, NY, 10510, 2005, USA (Type of address: Service of Process) |
| 2000-04-03 | 2011-12-27 | Name | PANGAEA VENTURES, USA, LTD. |
| 2000-03-29 | 2000-04-03 | Name | PANGAEA VENTURES, LTD. |
| 2000-03-29 | 2002-03-15 | Address | 101 SCARBOROUGH ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319006058 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002481 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 111227000685 | 2011-12-27 | CERTIFICATE OF AMENDMENT | 2011-12-27 |
| 100505002724 | 2010-05-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313003262 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002869 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040407002284 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 020315002751 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000403000255 | 2000-04-03 | CERTIFICATE OF AMENDMENT | 2000-04-03 |
| 000329000422 | 2000-03-29 | CERTIFICATE OF INCORPORATION | 2000-03-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
