| Name: | CLOSECALL AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2003 (22 years ago) |
| Entity Number: | 2896081 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 101 LOG CANOE CIRCLE, STEVENSVILLE, MD, United States, 21666 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUG BETHELL | Chief Executive Officer | 9401 INDIAN CREEK PKWY, 140, OVERLAND PARK, KS, United States, 66210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-09 | 2007-05-16 | Address | 101 LOG CANOE CIRCLE, STEVENSVILLE, MD, 21666, USA (Type of address: Chief Executive Officer) |
| 2005-08-09 | 2006-03-10 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-08-18 | 2005-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-08-18 | 2006-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-04-17 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2003-04-17 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36981 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36980 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090408002006 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070516002410 | 2007-05-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 060329001041 | 2006-03-29 | CERTIFICATE OF AMENDMENT | 2006-03-29 |
| 060310000459 | 2006-03-10 | CERTIFICATE OF CHANGE | 2006-03-10 |
| 050809002519 | 2005-08-09 | BIENNIAL STATEMENT | 2005-04-01 |
| 030818000940 | 2003-08-18 | CERTIFICATE OF CHANGE | 2003-08-18 |
| 030417000600 | 2003-04-17 | APPLICATION OF AUTHORITY | 2003-04-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
