| Name: | CALLA PEARL SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2014 (11 years ago) |
| Entity Number: | 4555175 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8523 BROADWAY, #8D, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
| Principal Address: | 4095 BROADWAY, New York, NY, United States, 10032 |
| Principal Address ZIP Code: | 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIE LI | DOS Process Agent | 8523 BROADWAY, #8D, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| JIE LI | Chief Executive Officer | 4095 BROADWAY, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 4095 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2014-04-02 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-02 | 2024-05-22 | Address | 8523 BROADWAY, #8D, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522002508 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220925000266 | 2022-09-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 140402010117 | 2014-04-02 | CERTIFICATE OF INCORPORATION | 2014-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-19 | No data | 4095 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 4095 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
