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KALOS MANAGEMENT, INC.

Company Details

Name: KALOS MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 2010 (14 years ago)
Date of dissolution: 13 Oct 2023
Entity Number: 3980525
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
DANIEL L WILDERMUTH Chief Executive Officer 818 A1A HIGHWAY N STE 301, PONTE VEDRA BEACH, FL, United States, 32082

History

Start date End date Type Value
2023-10-13 2023-10-13 Address 818 A1A HIGHWAY N STE 301, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2020-08-04 2023-10-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-08-04 2023-10-13 Address 818 A1A HIGHWAY N STE 301, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2020-01-27 2020-08-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-01-27 2023-10-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-08-06 2020-08-04 Address 11525 PARK WOODS CIR STE 120, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2014-08-14 2020-01-27 Address 11525 PARK WOODS CIR STE 120, ALPHARETTA, GA, 30005, USA (Type of address: Service of Process)
2014-08-14 2018-08-06 Address 11525 PARK WOODS CIR STE 120, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2012-08-08 2014-08-14 Address 3780 MANSELL RD, STE 150, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2012-08-08 2014-08-14 Address 3780 MANSELL RD, STE 150, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231013003381 2023-06-15 SURRENDER OF AUTHORITY 2023-06-15
220824002041 2022-08-24 BIENNIAL STATEMENT 2022-08-01
200804061811 2020-08-04 BIENNIAL STATEMENT 2020-08-01
200127000540 2020-01-27 CERTIFICATE OF CHANGE 2020-01-27
180806006141 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160802006430 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140814006097 2014-08-14 BIENNIAL STATEMENT 2014-08-01
120808006390 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100803000760 2010-08-03 APPLICATION OF AUTHORITY 2010-08-03

Date of last update: 26 Nov 2024

Sources: New York Secretary of State