| Name: | CHALANA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2005 (20 years ago) |
| Entity Number: | 3176754 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-05 northern blvd, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 42-18 GREENPOINT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Principal Address ZIP Code: | 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 85-05 northern blvd, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| JAVIER GARCIA | Chief Executive Officer | 42-18 GREENPOINT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-03 | 2023-07-08 | Address | 42-18 GREENPOINT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2013-04-03 | 2023-07-08 | Address | 42-18 GREENPOINT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2011-04-14 | 2021-03-03 | Address | 42-18 GREENPOINT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2011-04-14 | 2013-04-03 | Address | 103-13 27TH AVE, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2007-04-16 | 2011-04-14 | Address | 42-18 GREENPOINT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Principal Executive Office) |
| 2007-04-16 | 2011-04-14 | Address | 42-18 GREENPOINT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2005-03-14 | 2011-04-14 | Address | 42-18 GREENPOINT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2005-03-14 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230708000886 | 2023-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-07 |
| 210303060947 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061124 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302007138 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 130403002194 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002204 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002706 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070416002673 | 2007-04-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050314000805 | 2005-03-14 | CERTIFICATE OF INCORPORATION | 2005-03-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
