| Name: | KALLMAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2010 (15 years ago) |
| Entity Number: | 3895584 |
| ZIP code: | 10549 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 PENWOOD ROAD, BEDFORD CORNERS, NY, United States, 10549 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES D. KALLMAN | DOS Process Agent | 31 PENWOOD ROAD, BEDFORD CORNERS, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| JAMES D KALLMAN | Chief Executive Officer | 31 PENWOOD ROAD, BEDFORD CORNERS, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-05 | 2017-08-04 | Address | 450 LEXINGTON AVE., STE. 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106061779 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006178 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 170804006470 | 2017-08-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311002436 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112002371 | 2012-01-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100105000774 | 2010-01-05 | CERTIFICATE OF INCORPORATION | 2010-01-05 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
