| Name: | KALIBURN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2010 (14 years ago) |
| Date of dissolution: | 09 Jan 2020 |
| Entity Number: | 4015814 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | South Carolina |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 22801 ST. CLAIR AVENUE, CLEVELAND, OH, United States, 44117 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOUGLAS LANCE | Chief Executive Officer | 22801 ST. CLAIR AVENUE, CLEVELAND, OH, United States, 44117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-10 | 2018-11-08 | Address | 22801 ST. CLAIR AVENUE, CLEVELAND, OH, 44117, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2014-11-10 | Address | 28150 INDUSTRY DRIVE, VALENCIA, NY, 91355, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2014-11-10 | Address | 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2010-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200109000447 | 2020-01-09 | CERTIFICATE OF TERMINATION | 2020-01-09 |
| SR-55786 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181108006117 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110006107 | 2016-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006572 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126006271 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104000726 | 2010-11-04 | APPLICATION OF AUTHORITY | 2010-11-04 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
