| Name: | CALLISTO HOME NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2009 (15 years ago) (Companies founded in July 2009) |
| Entity Number: | 3837136 |
| ZIP code: | 08816 (Companies in New York, 08816) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 HARTS LANE, SUITE B, PRINCETON, NJ, United States, 08816 |
| Principal Address: | 11 HART'S LANE, SUITE B, EAST BRUNSWICK, NJ, United States, 08816 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 HARTS LANE, SUITE B, PRINCETON, NJ, United States, 08816 |
| Name | Role | Address |
|---|---|---|
| GERRY NICHOL | Chief Executive Officer | 11 HART'S LANE,, SUITE B, EAST BRUNSWICK, NJ, United States, 08816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 11 HART'S LANE,, SUITE B, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2023-11-21 | Address | 11 HART'S LANE,, SUITE B, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2023-11-21 | Address | 11 HART'S LANE, SUITE B, EATS BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process) |
| 2009-12-03 | 2009-12-24 | Name | PANGEA HOME INC. |
| 2009-07-23 | 2009-12-03 | Name | PANGEA PILLOWS, INC. |
| 2009-07-23 | 2020-10-26 | Address | 1357 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-07-23 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121000096 | 2023-11-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 201026002004 | 2020-10-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 201013000099 | 2020-10-13 | ANNULMENT OF DISSOLUTION | 2020-10-13 |
| 140311000425 | 2014-03-11 | CERTIFICATE OF DISSOLUTION | 2014-03-11 |
| 091224000561 | 2009-12-24 | CERTIFICATE OF AMENDMENT | 2009-12-24 |
| 091203000458 | 2009-12-03 | CERTIFICATE OF AMENDMENT | 2009-12-03 |
| 090723000540 | 2009-07-23 | CERTIFICATE OF INCORPORATION | 2009-07-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
