CALLISTO REFERENCE, INC.

Company Details

Name:	CALLISTO REFERENCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2015 (9 years ago)
Entity Number:	4833274
County:	Queens
Place of Formation:	New York
Address:	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, United States, 11375
Address ZIP Code:	11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ASHISH VAIDYA	Agent	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, 11375

DOS Process Agent

Name	Role	Address
CALLISTO REFERENCE, INC.	DOS Process Agent	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name	Role	Address
ASHISH VAIDYA	Chief Executive Officer	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, United States, 11375

History

Start date	End date	Type	Value
2023-10-30	2023-10-30	Address	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2018-07-05	2023-10-30	Address	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2015-10-13	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-10-13	2023-10-30	Address	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent)
2015-10-13	2023-10-30	Address	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231030018103	2023-10-30	BIENNIAL STATEMENT	2023-10-01
211103002584	2021-11-03	BIENNIAL STATEMENT	2021-11-03
191021060157	2019-10-21	BIENNIAL STATEMENT	2019-10-01
180705007554	2018-07-05	BIENNIAL STATEMENT	2017-10-01
151013010427	2015-10-13	CERTIFICATE OF INCORPORATION	2015-10-13

Date of last update: 06 Nov 2024

Sources: New York Secretary of State