Name: | MAKALU INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Oct 1997 (27 years ago) |
Entity Number: | 2190237 |
County: | Westchester |
Date of dissolution: | 04 Jan 2011 |
Place of Formation: | Delaware |
Address: | PO BOX 246, RHINECLIFF, NY, United States, 12574 |
Address ZIP Code: | 12574 |
Principal Address: | KELLY ST, RHINECLIFF, NY, United States, 12574 |
Principal Address ZIP Code: | 12574 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JULIA SPIEGEL | Chief Executive Officer | 9 EAST MARKET ST #B, RHINEBECK, NY, United States, 12572 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 246, RHINECLIFF, NY, United States, 12574 |
Start date | End date | Type | Value |
---|---|---|---|
2006-01-25 | 2007-11-26 | Address | 54 ELIZABETH ST, RED HOOK, NY, 12571, 1732, USA (Type of address: Chief Executive Officer) |
1999-10-25 | 2011-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-25 | 2011-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-10-16 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-10-16 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110104000744 | 2011-01-04 | SURRENDER OF AUTHORITY | 2011-01-04 |
071126002294 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
060125002559 | 2006-01-25 | BIENNIAL STATEMENT | 2005-10-01 |
991025000744 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
971016000626 | 1997-10-16 | APPLICATION OF AUTHORITY | 1997-10-16 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State