| Name: | KALEO PHARMA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2014 (11 years ago) |
| Entity Number: | 4547906 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Foreign Legal Name: | KALEO, INC. |
| Fictitious Name: | KALEO PHARMA |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 VIRGINIA STREET, SUITE 300, RICHMOND, VA, United States, 23219 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KALEO INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WELLS | Chief Executive Officer | 111 VIRGINIA STREET, SUITE 300, RICHMOND, VA, United States, 23219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 111 VIRGINIA STREET, SUITE 300, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-03-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2020-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-02 | 2024-03-07 | Address | 111 VIRGINIA STREET, SUITE 300, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 2016-03-02 | 2018-03-05 | Address | 111 VIRGINIA STREET, SUITE 300, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office) |
| 2015-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-02 | 2018-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-20 | 2015-12-02 | Address | 111 VIRGINIA STREET, SUITE 300, RICHMOND, VA, 23219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000058 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220302001299 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200305061213 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-66998 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305008785 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302007456 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 151202000055 | 2015-12-02 | CERTIFICATE OF CHANGE | 2015-12-02 |
| 140320000546 | 2014-03-20 | APPLICATION OF AUTHORITY | 2014-03-20 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
