| Name: | CALAMEO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4783576 |
| ZIP code: | 46204 (Companies in New York, 46204) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 South Meridian Street, 18TH FLOOR, Indianapolis, IN, United States, 46204 |
| Principal Address: | 1745 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 11 South Meridian Street, 18TH FLOOR, Indianapolis, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| JEAN-OLIVIER DE BERARD | Chief Executive Officer | 1740 BROADWAY, 15TH FL., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 25 RUE DE PONTHIEU, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 1740 BROADWAY, 15TH FL., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 25 RUE DE PONTHIEU, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-08-19 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-08-19 | 2023-07-06 | Address | 25 RUE DE PONTHIEU, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2017-10-05 | 2019-08-19 | Address | 150 EAST 40TH STREET, UNIT 34E, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2019-08-19 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-07-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003396 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210803002081 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| SR-111526 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111527 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190819060131 | 2019-08-19 | BIENNIAL STATEMENT | 2019-07-01 |
| 171005006794 | 2017-10-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702000140 | 2015-07-02 | APPLICATION OF AUTHORITY | 2015-07-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
