| Name: | CALMEX ONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jul 2013 (11 years ago) |
| Entity Number: | 4426959 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 565 PLANDOME ROAD BOX 134, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Name | Role | Address |
|---|---|---|
| CALMEX ONE LLC | DOS Process Agent | 565 PLANDOME ROAD BOX 134, MANHASSET, NY, United States, 11030 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-21 | 2023-07-02 | Address | 565 PLANDOME ROAD BOX 134, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2013-07-05 | 2013-08-21 | Address | 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-07-05 | 2013-08-21 | Address | 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000314 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 220322002189 | 2022-03-22 | BIENNIAL STATEMENT | 2021-07-01 |
| 190712060309 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 171108006419 | 2017-11-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 130930000058 | 2013-09-30 | CERTIFICATE OF PUBLICATION | 2013-09-30 |
| 130821001047 | 2013-08-21 | CERTIFICATE OF CHANGE | 2013-08-21 |
| 130705000161 | 2013-07-05 | ARTICLES OF ORGANIZATION | 2013-07-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
