| Name: | CALEMBE (4) NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Entity Number: | 4232761 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 Madison Ave 6th Floor, 590 MADISON AVE, 6TH FLOOR, AUTHORIZED PERSON, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O OFFIT KURMAN PA, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONIO LINO COSTA | Chief Executive Officer | C/O OFFIT KURMAN PA, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FLORIAN VON EYB | DOS Process Agent | 590 Madison Ave 6th Floor, 590 MADISON AVE, 6TH FLOOR, AUTHORIZED PERSON, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | C/O OFFIT KURMAN PA, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-04-08 | 2024-01-22 | Address | C/O OFFIT KURMAN PA, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-04-08 | 2024-01-22 | Address | C/O OFFIT KURMAN PA, 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-02-13 | 2021-04-08 | Address | C/O OFFIT KURMAN 10 EAST 40TH, STREET, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2021-04-08 | Address | C/O OFFIT KURMAN 10 EAST 40TH, STREET, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-04-18 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-18 | 2020-02-13 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122001752 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 210408060635 | 2021-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 200213060444 | 2020-02-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 120418000489 | 2012-04-18 | CERTIFICATE OF INCORPORATION | 2012-04-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
