| Name: | KALEIDOSCOPE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2015 (9 years ago) (Companies founded in June 2015) |
| Entity Number: | 4781684 |
| ZIP code: | 12206 (Companies in New York, 12206) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 445 East 80th Street #11A, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN JORGENSEN | Chief Executive Officer | 176 POMAR LANE, MONTECITO, CA, United States, 93108 |
| Name | Role | Address |
|---|---|---|
| C/O UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 176 POMAR LANE, MONTECITO, CA, 93108, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | PO BOX 20622, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | PO BOX 20622, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-19 | Address | 176 POMAR LANE, MONTECITO, CA, 93108, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-19 | Address | PO BOX 20622, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-19 | Address | 64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-09 | 2024-04-09 | Address | 176 POMAR LANE, MONTECITO, CA, 93108, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419003662 | 2024-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-18 |
| 240409003810 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220719001891 | 2022-07-19 | BIENNIAL STATEMENT | 2021-06-01 |
| 200630002016 | 2020-06-30 | BIENNIAL STATEMENT | 2019-06-01 |
| 190823000391 | 2019-08-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-08-23 |
| 190624000304 | 2019-06-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-07-24 |
| 181227000295 | 2018-12-27 | CERTIFICATE OF MERGER | 2018-12-31 |
| 170622006176 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 160506000431 | 2016-05-06 | CERTIFICATE OF CHANGE | 2016-05-06 |
| 150629000593 | 2015-06-29 | CERTIFICATE OF INCORPORATION | 2015-06-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
