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  5. KALOS CAPITAL, INC.

KALOS CAPITAL, INC.

Company Details

Name: KALOS CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 2005 (19 years ago)
Date of dissolution: 15 Sep 2023
Entity Number: 3295431
ZIP code: 32250
County: Queens
Place of Formation: Georgia
Address: 3948 3rd street south, #89, JACKSONVILLE BEACH, FL, United States, 32250
Principal Address: 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, United States, 30005

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3948 3rd street south, #89, JACKSONVILLE BEACH, FL, United States, 32250

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CAROL J. WILDERMUTH Chief Executive Officer 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, United States, 30005

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2020-01-27 2023-09-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-01-27 2023-09-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-12-01 2023-09-15 Address 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2017-12-01 2020-01-27 Address 11525 PARK WOODS CIRCLE, ALPHARETTA, GA, 30005, USA (Type of address: Service of Process)
2014-03-28 2017-12-01 Address 11525 PARK WOODS CIRCLE, STE 120, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2014-03-28 2017-12-01 Address 11525 PARK WOODS CIRCLE, STE 120, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2014-03-28 2017-12-01 Address 11525 PARK WOODS CIRCLE, STE 120, ALPHARETTA, GA, 30005, USA (Type of address: Service of Process)
2012-01-17 2014-03-28 Address 3780 MANSELL RD, STE 150, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process)
2007-12-18 2014-03-28 Address 3780 MANSELL RD, STE 150, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230915000163 2023-06-23 SURRENDER OF AUTHORITY 2023-06-23
211202001876 2021-12-02 BIENNIAL STATEMENT 2021-12-02
200127000590 2020-01-27 CERTIFICATE OF CHANGE 2020-01-27
191213060042 2019-12-13 BIENNIAL STATEMENT 2019-12-01
171201006910 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006340 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140328006097 2014-03-28 BIENNIAL STATEMENT 2013-12-01
120117002604 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100107002299 2010-01-07 BIENNIAL STATEMENT 2009-12-01
071218003065 2007-12-18 BIENNIAL STATEMENT 2007-12-01

Related by officers

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. CROSSED FINGERS, INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

3948 3rd street south, #89, JACKSONVILLE BEACH, FL, United States, 32250

KALOS MANAGEMENT, INC.

11525 PARK WOODS CIRCLE, ALPHARETTA, GA, United States, 30005

CYTOMETRY SPECIALISTS, INC. KALOS MANAGEMENT, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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