KALOS CAPITAL, INC.
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| Name: | KALOS CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2023 |
| Entity Number: | 3295431 |
| ZIP code: | 32250 |
| County: | Queens |
| Place of Formation: | Georgia |
| Address: | 3948 3rd street south, #89, JACKSONVILLE BEACH, FL, United States, 32250 |
| Principal Address: | 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, United States, 30005 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 3948 3rd street south, #89, JACKSONVILLE BEACH, FL, United States, 32250 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAROL J. WILDERMUTH | Chief Executive Officer | 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-09-15 | Address | 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2023-09-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-01-27 | 2023-09-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-12-01 | 2023-09-15 | Address | 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2020-01-27 | Address | 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, 30005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915000163 | 2023-06-23 | SURRENDER OF AUTHORITY | 2023-06-23 |
| 211202001876 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 200127000590 | 2020-01-27 | CERTIFICATE OF CHANGE | 2020-01-27 |
| 191213060042 | 2019-12-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006910 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State