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CALM SEAS INTEGRATIVE SERVICES, INC.

Company Details

Name: CALM SEAS INTEGRATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2016 (8 years ago)
Entity Number: 4973022
County: Ulster
Place of Formation: New York
Address: 28 North Country Road, Suite 203, Mount Sinai, NY, United States, 11766
Address ZIP Code: 11766
Principal Address: 28 North Country Road Suite 203, Suite 203, Mount Sinai, NY, United States, 11766
Principal Address ZIP Code: 11766

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS INC Agent 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
SHARON ELISE PRAGER DOS Process Agent 28 North Country Road, Suite 203, Mount Sinai, NY, United States, 11766

Chief Executive Officer

Name Role Address
SHARON ELISE PRAGER Chief Executive Officer 28 NORTH COUNTRY ROAD, SUITE 203, MOUNT SINAI, NY, United States, 11766

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 28 NORTH COUNTRY ROAD, SUITE 203, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2021-09-14 2024-09-05 Address 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2021-09-14 2024-09-05 Address 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2021-08-31 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-07-06 2021-08-31 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-07-06 2021-09-14 Address 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2016-07-06 2021-09-14 Address 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240905002307 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220930019712 2022-09-30 BIENNIAL STATEMENT 2022-07-01
210914002392 2021-08-31 CERTIFICATE OF AMENDMENT 2021-08-31
160706000043 2016-07-06 CERTIFICATE OF INCORPORATION 2016-07-06

Date of last update: 05 Nov 2024

Sources: New York Secretary of State