| Name: | CA1 CA2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2009 (16 years ago) |
| Entity Number: | 3804416 |
| ZIP code: | 11211 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 POWERS STREET, #2A, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 POWERS STREET, #2A, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| BEATA KANTER | Chief Executive Officer | 155 POWERS STREET, #2A, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 155 POWERS STREET, #2A, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-18 | 2024-04-18 | Address | 155 POWERS STREET, #2A, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-19 | Address | 151 LAFAYETTE STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-19 | Address | 155 POWERS STREET, #2A, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2011-04-22 | 2024-04-18 | Address | 151 LAFAYETTE STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-04-22 | 2024-04-18 | Address | 151 LAFAYETTE STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-04-29 | 2011-04-22 | Address | 151 LAFAYETTE ST., 4TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-04-29 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001158 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 240419002712 | 2024-04-18 | CERTIFICATE OF AMENDMENT | 2024-04-18 |
| 221024001603 | 2022-10-24 | BIENNIAL STATEMENT | 2021-04-01 |
| 130417002515 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110422002512 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 090429000659 | 2009-04-29 | CERTIFICATE OF INCORPORATION | 2009-04-29 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
