| Name: | CALM CANINE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2019 (6 years ago) |
| Date of dissolution: | 07 Jun 2024 |
| Entity Number: | 5650954 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O 53 ELIZABETH STREET, 7TH FLR, NEW YORK, NY, United States, 10013 |
| Principal Address: | 1178 BROADWAY, SUITE 1250, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALM CANINE INCORPORATED | DOS Process Agent | C/O 53 ELIZABETH STREET, 7TH FLR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| WINNIE LAU | Chief Executive Officer | C/O 53 ELIZABETH STREET, 7TH FLR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2024-06-25 | Address | C/O 53 ELIZABETH STREET, 7TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-06-25 | Address | C/O 53 ELIZABETH STREET, 7TH FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-11-05 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-05 | 2023-10-10 | Address | 1178 BROADWAY, 3RD FLOOR #1250, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625000178 | 2024-06-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-07 |
| 231010000606 | 2023-10-10 | BIENNIAL STATEMENT | 2021-11-01 |
| 191105020078 | 2019-11-05 | CERTIFICATE OF INCORPORATION | 2019-11-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
