| Name: | CALMS AIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2016 (8 years ago) |
| Entity Number: | 5008526 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | MASARYKOVA 36, LJUBLJANA, Slovenia, 1000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| GORAZD BREGAR | Chief Executive Officer | MASARYKOVA 36, LJUBLJANA, Slovenia, 1000 |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-15 | 2024-09-15 | Address | MASARYKOVA 36, LJUBLJANA, 1000, SVN (Type of address: Chief Executive Officer) |
| 2024-09-15 | 2024-09-15 | Address | MASARYKOVA 36, LJUBLJANA, SVN (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-09-15 | Address | MASARYKOVA 36, LJUBLJANA, 1000, SVN (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-09-15 | Address | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-01-06 | 2024-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-15 | 2023-06-06 | Address | 19 WEST 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-09-28 | 2023-06-06 | Address | MASARYKOVA 36, LJUBLJANA, 1000, SVN (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2023-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-14 | 2020-09-15 | Address | 19 WEST 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-09-14 | 2024-09-15 | Address | 19 WEST 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240915000026 | 2024-09-15 | BIENNIAL STATEMENT | 2024-09-15 |
| 230606001848 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 200915060402 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928006087 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 160914010406 | 2016-09-14 | CERTIFICATE OF INCORPORATION | 2016-09-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
