CAMP MALIBU, INC.

Company Details

Name:	CAMP MALIBU, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2009 (16 years ago)
Entity Number:	3797190
County:	Nassau
Place of Formation:	New York
Address:	27 ST. JOHN'S PLACE, FREEPORT, NY, United States, 11520
Address ZIP Code:	11520
Principal Address:	1500 LIDO BLVD, LIDO BEACH, NY, United States, 11561
Principal Address ZIP Code:	11561

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ISAAC YAMALI	Chief Executive Officer	27 ST. JOHNS PLACE, FREEPORT, NY, United States, 11520

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	27 ST. JOHN'S PLACE, FREEPORT, NY, United States, 11520

History

Start date	End date	Type	Value
2023-06-15	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-04-16	2013-06-28	Address	27 ST. JOHNS PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2011-04-29	2013-04-16	Address	2153 VINE DR, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2009-04-09	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2009-04-09	2013-04-16	Address	11 SKYLINE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210429060191	2021-04-29	BIENNIAL STATEMENT	2021-04-01
190412060524	2019-04-12	BIENNIAL STATEMENT	2019-04-01
170407006274	2017-04-07	BIENNIAL STATEMENT	2017-04-01
150402006406	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130628001007	2013-06-28	CERTIFICATE OF CHANGE	2013-06-28
130416006538	2013-04-16	BIENNIAL STATEMENT	2013-04-01
110429002991	2011-04-29	BIENNIAL STATEMENT	2011-04-01
090409001047	2009-04-09	CERTIFICATE OF INCORPORATION	2009-04-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State