CALMS AIR INC.
Share on:
| Name: | CALMS AIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2016 (9 years ago) |
| Entity Number: | 5008526 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | MASARYKOVA 36, LJUBLJANA, Slovenia, 1000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| GORAZD BREGAR | Chief Executive Officer | MASARYKOVA 36, LJUBLJANA, Slovenia, 1000 |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-24 | 2025-06-24 | Address | MASARYKOVA 36, LJUBLJANA, SVN (Type of address: Chief Executive Officer) |
| 2025-06-24 | 2025-06-24 | Address | 6050-C HIGHWAY 14, GRAY COURT, SC, 29645, USA (Type of address: Chief Executive Officer) |
| 2025-06-24 | 2025-06-24 | Address | MASARYKOVA 36, LJUBLJANA, 1000, SVN (Type of address: Chief Executive Officer) |
| 2025-06-23 | 2025-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-06-11 | 2025-06-24 | Address | MASARYKOVA 36, LJUBLJANA, 1000, SVN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250624000181 | 2025-06-23 | AMENDMENT TO BIENNIAL STATEMENT | 2025-06-23 |
| 250611002184 | 2025-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-10 |
| 240915000026 | 2024-09-15 | BIENNIAL STATEMENT | 2024-09-15 |
| 230606001848 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 200915060402 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State