| Name: | CBD CALM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2021 (4 years ago) |
| Entity Number: | 5939485 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8321 BROADWAY, ELMHURST, NY, United States, 11373 |
| Principal Address: | 8321 broadway 3rd floor, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CBD CALM INC | DOS Process Agent | 8321 BROADWAY, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| SHENGBAI CHEN | Chief Executive Officer | 2119 OLIVINE DR, CHINO HILLS, CA, United States, 91709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 5780 MAYBERRY AVE, RANCHO CUCAMONGA, CA, 91737, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 6541 EUCALYPTUS AVE, CHINO, CA, 91710, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 2119 OLIVINE DR, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-01-29 | Address | 5780 MAYBERRY AVE, RANCHO CUCAMONGA, CA, 91737, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-02-05 | Address | 6541 EUCALYPTUS AVE, CHINO, CA, 91710, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-02-05 | Address | 2119 OLIVINE DR, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-01-29 | Address | 2119 OLIVINE DR, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-02-05 | Address | 8321 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2025-01-29 | 2025-01-29 | Address | 6541 EUCALYPTUS AVE, CHINO, CA, 91710, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205004442 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 250129003256 | 2025-01-29 | AMENDMENT TO BIENNIAL STATEMENT | 2025-01-29 |
| 241223001187 | 2024-12-23 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-23 |
| 240607002945 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 210211010129 | 2021-02-11 | CERTIFICATE OF INCORPORATION | 2021-02-11 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
