| Name: | KALM & ON BEVERAGE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1990 (35 years ago) |
| Entity Number: | 1443928 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 GOLD STREET, APT. 11K, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | 90 GOLD ST, #11K, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RON SOSENKO | Chief Executive Officer | 90 GOLD ST, #11K, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| KALM & ON BEVERAGE CO., INC. | DOS Process Agent | 90 GOLD STREET, APT. 11K, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-06 | 2018-05-01 | Address | RON SOSENKO, 90 GOLD ST, #11K, NEW YORK, NY, 10038, 1841, USA (Type of address: Service of Process) |
| 1991-09-03 | 2014-01-31 | Name | KOPPLA LIMITED |
| 1990-05-03 | 1991-09-03 | Name | ROTONICO CORPORATION |
| 1990-05-03 | 2002-05-06 | Address | 529 FIFTH AVE., 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501006119 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006327 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006151 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 140131000310 | 2014-01-31 | CERTIFICATE OF AMENDMENT | 2014-01-31 |
| 120507006072 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517002541 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002838 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002151 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002875 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002625 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
