CALYPSO PRODUCTION, INC.

Company Details

Name:	CALYPSO PRODUCTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Sep 1998 (26 years ago)
Entity Number:	2299091
County:	New York
Date of dissolution:	30 Sep 2010
Place of Formation:	New York
Address:	EMPIRE STATE BUILDING, 350 FIFTH AVE, STE 4613, NEW YORK, NY, United States, 10118
Address ZIP Code:
Principal Address:	33-02 SKILLMAN AVE, 5TH FL, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code:	11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHRISTIANE CELLE	Chief Executive Officer	33-02 SKILLMAN AVE, 5TH FL, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name	Role	Address
LEONARD BUDOW PC	DOS Process Agent	EMPIRE STATE BUILDING, 350 FIFTH AVE, STE 4613, NEW YORK, NY, United States, 10118

History

Start date	End date	Type	Value
2001-05-15	2006-10-04	Address	424 BROOME ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2001-05-15	2006-10-04	Address	424 BROOME ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2001-05-15	2002-09-05	Address	50 BROADWAY / 801, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1998-09-18	2001-05-15	Address	50 BROADWAY, STE. 801, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100930000458	2010-09-30	CERTIFICATE OF DISSOLUTION	2010-09-30
061004002077	2006-10-04	BIENNIAL STATEMENT	2006-09-01
041102002742	2004-11-02	BIENNIAL STATEMENT	2004-09-01
020905002338	2002-09-05	BIENNIAL STATEMENT	2002-09-01
010515002088	2001-05-15	BIENNIAL STATEMENT	2000-09-01
980918000440	1998-09-18	CERTIFICATE OF INCORPORATION	1998-09-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State