| Name: | CALLFLAG, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 2000 (24 years ago) |
| Entity Number: | 2547784 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 19 WEST 21ST STREET / ROOM 402, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CMS | DOS Process Agent | 19 WEST 21ST STREET / ROOM 402, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| FRANCESCA SANTORELLI | Chief Executive Officer | 19 WEST 21ST STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-21 | 2010-08-24 | Address | 19 WEST 21ST ST, NEW YORK, NY, 10010, 6876, USA (Type of address: Chief Executive Officer) |
| 2004-09-21 | 2010-08-24 | Address | 19 WEST 21ST ST, ROOM 402, NEW YORK, NY, 10010, 6876, USA (Type of address: Principal Executive Office) |
| 2004-09-21 | 2010-08-24 | Address | 19 WEST 21ST ST, ROOM 402, NEW YORK, NY, 10010, 6876, USA (Type of address: Service of Process) |
| 2002-09-27 | 2004-09-21 | Address | 128 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-09-27 | 2004-09-21 | Address | 128 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-08-30 | 2004-09-21 | Address | 128 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2145754 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100824003037 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080811002670 | 2008-08-11 | BIENNIAL STATEMENT | 2008-08-01 |
| 060828002876 | 2006-08-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040921002096 | 2004-09-21 | BIENNIAL STATEMENT | 2004-08-01 |
| 020927002003 | 2002-09-27 | BIENNIAL STATEMENT | 2002-08-01 |
| 000830000310 | 2000-08-30 | CERTIFICATE OF INCORPORATION | 2000-08-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
