| Name: | CALM OF MA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1999 (25 years ago) |
| Entity Number: | 2448155 |
| ZIP code: | 02081 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | CALM, INC. |
| Fictitious Name: | CALM OF MA, INC. |
| Address: | 102 ELM STREET, WALPOLE, MA, United States, 02081 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 ELM STREET, WALPOLE, MA, United States, 02081 |
| Name | Role | Address |
|---|---|---|
| LEIF THOMSEN | Chief Executive Officer | 102 ELM STREET, WALPOLE, MA, United States, 02081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-07 | 2003-12-11 | Address | 102 ELM STREET, WALPOLE, MA, 02081, USA (Type of address: Service of Process) |
| 2002-01-17 | 2003-12-11 | Address | 5 WALPOLE STREET, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer) |
| 2002-01-17 | 2003-12-11 | Address | 5 WALPOLE STREET, NORWOOD, MA, 02062, USA (Type of address: Principal Executive Office) |
| 2002-01-17 | 2003-11-07 | Address | 5 WALPOLE STREET, NORWOOD, MA, 02062, USA (Type of address: Service of Process) |
| 1999-12-09 | 2014-12-31 | Name | MORTGAGE MASTER, INC. |
| 1999-12-09 | 2002-01-17 | Address | 5 WALPOLE STREET, NORWOOD, MA, 02062, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180212006362 | 2018-02-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151222006007 | 2015-12-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 141231000427 | 2014-12-31 | CERTIFICATE OF AMENDMENT | 2014-12-31 |
| 131202006185 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 130627002088 | 2013-06-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 120518000691 | 2012-05-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-05-18 |
| DP-2011959 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100212002225 | 2010-02-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 080123002855 | 2008-01-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002419 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
