| Name: | CALEMBE (1) NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2011 (14 years ago) |
| Entity Number: | 4044546 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN STEVEN H. THAL, 590 MADISON AVENUE, OFFICER, NY, United States, 10022 |
| Principal Address: | C/O STEVEN THAL, ESQ., 590 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OFFIT KURMAN PA | DOS Process Agent | ATTN STEVEN H. THAL, 590 MADISON AVENUE, OFFICER, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANTONIO LINO COSTA | Chief Executive Officer | C/O STEVEN THAL, ESQ., 590 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | C/O STEVEN THAL, ESQ., 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2024-01-22 | Address | ATTN STEVEN H. THAL, 590 MADISON AVENUE, OFFICER, NY, 10022, USA (Type of address: Service of Process) |
| 2021-01-05 | 2024-01-22 | Address | C/O STEVEN THAL, ESQ., 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-11 | 2021-01-05 | Address | C/O STEVEN THAL, ESQ., 485 LEXINGTON AVENUE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-06-12 | 2021-01-05 | Address | ATTN STEVEN H. THAL, 485 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-01-10 | 2019-01-11 | Address | C/O STEVEN THAL, ESQ., PHILLIPS NIZER, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2019-01-11 | Address | C/O STEVEN THAL, ESQ., PHILLIPS NIZER, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2011-01-20 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-20 | 2018-06-12 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122001830 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 210105061210 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060697 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 180612000271 | 2018-06-12 | CERTIFICATE OF CHANGE | 2018-06-12 |
| 170103007145 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150311006298 | 2015-03-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006604 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120000117 | 2011-01-20 | CERTIFICATE OF INCORPORATION | 2011-01-20 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
