| Name: | CALEMBE (2) NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2012 (13 years ago) |
| Entity Number: | 4197088 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | OFFIT KURMAN 10 EAST 40TH, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | C/O OFFIT KURMAN 10 EAST 40TH, ATTENTION: FLORIAN VON EYB, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN H. THAL | DOS Process Agent | OFFIT KURMAN 10 EAST 40TH, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ANTONIO LINO COSTA | Chief Executive Officer | C/O OFFIT KURMAN 10 EAST 40TH, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | C/O OFFIT KURMAN 10 EAST 40TH, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-01-22 | Address | C/O OFFIT KURMAN 10 EAST 40TH, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-01-22 | Address | OFFIT KURMAN 10 EAST 40TH, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-02-02 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-02 | 2020-02-04 | Address | 666 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122001793 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 200204062202 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 120202000080 | 2012-02-02 | CERTIFICATE OF INCORPORATION | 2012-02-02 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
