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CASALUMBRE CORP.

CASALUMBRE CORP.

Company Details

Name:	CASALUMBRE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jul 2016 (8 years ago)
Entity Number:	4974142
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	575 5th Avenue, 17-101, New York, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LINDSAY PROCIW	Chief Executive Officer	575 5TH AVENUE, 17-101, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-07-26	2024-07-26	Address	12 EAST 49TH STREET, SUITE 10-125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-26	Address	575 5TH AVENUE, 17-101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-12	2024-07-12	Address	12 EAST 49TH STREET, SUITE 10-125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-12	2024-07-12	Address	575 5TH AVENUE, 17-101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-12	2024-07-26	Address	12 EAST 49TH STREET, SUITE 10-125, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-12	2024-07-26	Address	575 5th Avenue, 17-101, New York, NY, 10017, USA (Type of address: Service of Process)
2024-07-12	2024-07-26	Address	575 5TH AVENUE, 17-101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-07-07	2024-07-12	Address	175 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240726001236	2024-07-25	CERTIFICATE OF CHANGE BY ENTITY	2024-07-25
240712003492	2024-07-12	BIENNIAL STATEMENT	2024-07-12
220816002866	2022-08-16	BIENNIAL STATEMENT	2022-07-01
160707000470	2016-07-07	APPLICATION OF AUTHORITY	2016-07-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State