| Name: | GEORGE KALATHAKIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2003 (22 years ago) |
| Entity Number: | 2881759 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 KNOLLWOOD AVENUE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE KALATHAKIS | Chief Executive Officer | 45 KNOLLWOOD AVENUE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 KNOLLWOOD AVENUE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-17 | 2011-04-29 | Address | 45 KNOLLWOOD AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2011-04-29 | Address | 45 KNOLLWOOD AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2003-03-13 | 2011-04-29 | Address | 45 KNOLLWOOD AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130524002418 | 2013-05-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110429002345 | 2011-04-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002572 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002493 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050617002663 | 2005-06-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030313000348 | 2003-03-13 | CERTIFICATE OF INCORPORATION | 2003-03-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
