Search icon

KALIDO INC.

Company Details

Name: KALIDO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2002 (22 years ago)
Entity Number: 2779703
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Principal Address: 414 N Orleans St, Suite 602, Chicago, IL, United States, 60654
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
JIM TRIANDIFLOU Chief Executive Officer 414 N ORLEANS ST, SUITE 602, CHICAGO, IL, United States, 60654

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2024-06-12 2024-06-12 Address 414 N ORLEANS ST, SUITE 602, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-06-12 2024-06-12 Address 515 CONGRESS AVE, SUITE 1510, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-06-12 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-02-21 2024-02-21 Address 515 CONGRESS AVE, SUITE 1510, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-06-12 Address 414 N ORLEANS ST, SUITE 602, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-06-12 Address 515 CONGRESS AVE, SUITE 1510, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 414 N ORLEANS ST, SUITE 602, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-06-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-04 2024-02-21 Address 515 CONGRESS AVE, SUITE 1510, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2018-06-04 2020-06-04 Address 1 WALL STREET, 5TH FLOOR, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240612004001 2024-06-12 BIENNIAL STATEMENT 2024-06-12
240221002425 2024-02-12 CERTIFICATE OF CHANGE BY ENTITY 2024-02-12
220915000844 2022-09-15 BIENNIAL STATEMENT 2022-06-01
200604061188 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180604006143 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160920006032 2016-09-20 BIENNIAL STATEMENT 2016-06-01
150626006126 2015-06-26 BIENNIAL STATEMENT 2014-06-01
131007006038 2013-10-07 BIENNIAL STATEMENT 2012-06-01
101130002478 2010-11-30 BIENNIAL STATEMENT 2010-06-01
080630002411 2008-06-30 BIENNIAL STATEMENT 2008-06-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State