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KALANG CORPORATION

Company Details

Name: KALANG CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1997 (28 years ago)
Date of dissolution: 10 Jun 2021
Entity Number: 2110174
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 10990 WILSHIRE BLVD, LOS ANGELES, CA, United States, 90024
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PETER LOWY Chief Executive Officer 10990 WILSHIRE BLVD, LOS ANGELES, CA, United States, 90024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-03-14 2005-03-14 Address 10990 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2003-03-14 2005-03-14 Address 10990 WILSHIRE BLVD, 16TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-06 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-06 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210610000471 2021-06-10 CERTIFICATE OF TERMINATION 2021-06-10
210608000294 2021-06-08 CERTIFICATE OF AMENDMENT 2021-06-08
SR-25045 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25046 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090212002633 2009-02-12 BIENNIAL STATEMENT 2009-02-01
070222002611 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050314003023 2005-03-14 BIENNIAL STATEMENT 2005-02-01
030314002705 2003-03-14 BIENNIAL STATEMENT 2003-02-01
991115000125 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
970206000164 1997-02-06 APPLICATION OF AUTHORITY 1997-02-06

Date of last update: 30 Nov 2024

Sources: New York Secretary of State