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MAKALU INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JULIA SPIEGEL Chief Executive Officer 9 EAST MARKET ST #B, RHINEBECK, NY, United States, 12572

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 246, RHINECLIFF, NY, United States, 12574

History

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)

Filings

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