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CALL9, INC.

Company Details

Name: CALL9, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 2015 (9 years ago)
Date of dissolution: 21 Jul 2020
Entity Number: 4833284
ZIP code: 01740
County: Kings
Place of Formation: Delaware
Address: PO BOX 729, BOLTON, MA, United States, 01740

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 729, BOLTON, MA, United States, 01740

Chief Executive Officer

Name Role Address
BARRY KALLANDER Chief Executive Officer 282 CENTRAL STREET, UNIT #9, HUDSON, MA, United States, 01749

History

Start date End date Type Value
2019-11-26 2020-07-21 Address 282 CENTRAL STREET, UNIT #9, BOLTON, MA, 01740, USA (Type of address: Service of Process)
2018-10-16 2019-11-26 Address 34 34TH STREET, SUITE #5A, UNIT #2, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2018-10-16 2019-11-26 Address 34 34TH STREET, SUITE #5A, UNIT #2, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2018-10-16 2019-11-26 Address 34 34TH STREET, SUITE #5A, UNIT #2, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2018-06-28 2018-10-16 Address 34 34TH STREET, SUITE #5A, UNIT #2, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2017-07-27 2018-06-28 Address 34 35TH STREET, SUITE #4AS, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2015-10-13 2017-07-27 Address 295 FULTON ST, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200721000259 2020-07-21 SURRENDER OF AUTHORITY 2020-07-21
191126060367 2019-11-26 BIENNIAL STATEMENT 2019-10-01
181016006437 2018-10-16 BIENNIAL STATEMENT 2017-10-01
180628000629 2018-06-28 CERTIFICATE OF CHANGE 2018-06-28
170727000349 2017-07-27 CERTIFICATE OF CHANGE 2017-07-27
151013000603 2015-10-13 APPLICATION OF AUTHORITY 2015-10-13

Date of last update: 24 Nov 2024

Sources: New York Secretary of State