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WALKSPAN INC

WALKSPAN INC

Company Details

Name:	WALKSPAN INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2019 (6 years ago)
Entity Number:	5529279
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

EM3AZSZ39A63

2023-10-31

189 WEST 89TH STREET PH1L, NEW YORK, NY, 10024, 1981, USA

Business Information

Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2022-11-01
Initial Registration Date	2022-10-31
Entity Start Date	2019-04-18
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BERNARDITA CALINAO
Role	CEO
Address	189 WEST 89TH ST PH1L, NEW YORK, NY, 10024, USA

Government Business
Title	PRIMARY POC
Name	BERNARDITA CALINAO
Role	CEO
Address	189 WEST 89TH ST PH1L, NEW YORK, NY, 10024, USA

Past Performance	Information not Available

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BERNARDITA CALINAO	Chief Executive Officer	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, United States, 10024

History

Start date	End date	Type	Value
2024-12-30	2024-12-30	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-12-30	2024-12-30	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, 1959, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-12-30	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, 1959, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-12-30	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-04-01	2024-12-30	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-01	2024-12-30	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2023-12-18	2024-04-01	Address	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2023-12-18	2024-04-01	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, 1959, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-04-01	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2023-08-24	2023-12-18	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, 1959, USA (Type of address: Chief Executive Officer)
2023-08-24	2023-12-18	Address	26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-07-20	2023-12-05	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2022-09-16	2023-08-24	Address	26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-09-16	2023-08-24	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, 1959, USA (Type of address: Chief Executive Officer)
2022-09-15	2023-07-20	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2022-07-27	2022-09-16	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, 1959, USA (Type of address: Chief Executive Officer)
2022-07-27	2022-09-16	Address	26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2021-04-01	2022-07-27	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, 1959, USA (Type of address: Service of Process)
2021-04-01	2022-07-27	Address	189 WEST 89TH STREET, APT PH1L, NEW YORK, NY, 10024, 1959, USA (Type of address: Chief Executive Officer)
2019-04-08	2022-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-08	2021-04-01	Address	189 WEST 89TH STREET, APT#: PH1L, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241230018648	2024-12-30	BIENNIAL STATEMENT	2024-12-30
240401040549	2024-04-01	CERTIFICATE OF CHANGE BY ENTITY	2024-04-01
231218001822	2023-12-05	CERTIFICATE OF CHANGE BY AGENT	2023-12-05
230824003710	2023-07-20	CERTIFICATE OF AMENDMENT	2023-07-20
220916001091	2022-09-15	CERTIFICATE OF AMENDMENT	2022-09-15
220727002978	2022-07-26	CERTIFICATE OF CHANGE BY ENTITY	2022-07-26
210401061030	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190408000069	2019-04-08	CERTIFICATE OF INCORPORATION	2019-04-08

Date of last update: 23 Mar 2025

Sources: New York Secretary of State