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CALYPSO CHARTER CRUISES INC.

Company Details

Name: CALYPSO CHARTER CRUISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2002 (22 years ago)
Entity Number: 2825847
County: New York
Place of Formation: New York
Address: 101 WEST 23RD ST, # 142, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F7XBG43JJX97 2022-02-07 101 W 23RD ST # 142, NEW YORK, NY, 10011, 2490, USA 101 WEST 23RD STREET, SUITE 142, NEW YORK, NY, 10011, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2020-08-24
Initial Registration Date 2020-07-30
Entity Start Date 2002-08-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 336612
Product and Service Codes 1940

Points of Contacts

Electronic Business
Title PRIMARY POC
Name FRANK GIORDANO
Role OWNER
Address 101 W 23RD ST, NEW YORK, NY, 10011, USA
Title ALTERNATE POC
Name FRANK GIORDANO
Role OWNER
Address 101 W 23RD ST, NEW YORK, NY, 10011, USA
Government Business
Title PRIMARY POC
Name FRANK GIORDANO
Role OWNER
Address 101 W 23RD ST, NEW YORK, NY, 10011, USA
Title ALTERNATE POC
Name FRANK GIORDANO
Role OWNER
Address 101 W 23RD ST, NEW YORK, NY, 10011, USA
Past Performance
Title PRIMARY POC
Name FRANK GIORDANO
Role OWNER
Address 101 W 23RD ST, NEW YORK, NY, 10011, USA
Title ALTERNATE POC
Name FRANK GIORDANO
Role OWNER
Address 101 W 23RD ST, NEW YORK, NY, 10011, USA

Chief Executive Officer

Name Role Address
FRANK GIORDANO Chief Executive Officer 101 WEST 23RD ST, # 142, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 WEST 23RD ST, # 142, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2008-10-08 2010-12-16 Address 1123 BROADWAY, STE 317, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-10-08 2010-12-16 Address 1123 BROADWAY, STE 317, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-10-08 2010-12-16 Address 1123 BROADWAY, STE 317, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-11-10 2008-10-08 Address 225 W 34TH ST / #2002, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-11-10 2008-10-08 Address 225 W 34TH ST / #2002, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-10-23 2008-10-08 Address FRANK GIORDANO JR., 225 WEST 34 ST.-SUITE 2002, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-10-23 2022-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201005061817 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181001006284 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161012006115 2016-10-12 BIENNIAL STATEMENT 2016-10-01
141001006674 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121015006087 2012-10-15 BIENNIAL STATEMENT 2012-10-01
101216002418 2010-12-16 BIENNIAL STATEMENT 2010-10-01
081008002286 2008-10-08 BIENNIAL STATEMENT 2008-10-01
060920002362 2006-09-20 BIENNIAL STATEMENT 2006-10-01
041110002151 2004-11-10 BIENNIAL STATEMENT 2004-10-01
021023000117 2002-10-23 CERTIFICATE OF INCORPORATION 2002-10-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State