M5 CALLFINITY, INC.

Company Details

Name:	M5 CALLFINITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Apr 2011 (14 years ago) (Companies founded in April 2011)
Date of dissolution:	05 Oct 2017
Entity Number:	4086097
ZIP code:	30005 (Companies in New York, 30005)
County:	New York
Place of Formation:	Delaware
Address:	6250 SHILOH ROAD SUITE 240, ALPHARETTA, GA, United States, 30005
Principal Address:	960 STEWART DRIVE,, SUNNYVALE, CA, United States, 94085

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6250 SHILOH ROAD SUITE 240, ALPHARETTA, GA, United States, 30005

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
DON JOOS	Chief Executive Officer	960 STEWART DRIVE,, SUNNYVALE, CA, United States, 94085

History

Start date	End date	Type	Value
2015-02-05	2018-02-21	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-02-05	2018-05-15	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-04-26	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-26	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180515000418	2018-05-15	CERTIFICATE OF CHANGE	2018-05-15
180221000186	2018-02-21	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2018-03-23
171005000177	2017-10-05	CERTIFICATE OF TERMINATION	2017-10-05
150430006203	2015-04-30	BIENNIAL STATEMENT	2015-04-01
150205000845	2015-02-05	CERTIFICATE OF CHANGE	2015-02-05
110426000481	2011-04-26	APPLICATION OF AUTHORITY	2011-04-26

Date of last update: 07 Nov 2024

Sources: New York Secretary of State