| Name: | KALEPA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Entity Number: | 5187157 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E.42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 920 Broadway, Floor 15, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KALEPA 401(K) PLAN | 2023 | 822260931 | 2024-05-31 | KALEPA CORPORATION | 16 | |||||||||||||
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| KALEPA 401(K) PLAN | 2022 | 822260931 | 2023-06-02 | KALEPA CORPORATION | 15 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PAUL RENE MONASTERIO | Chief Executive Officer | 920 BROADWAY, FLOOR 15, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E.42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 920 BROADWAY, FLOOR 15, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 8 SPRUCE ST, UNIT 60M, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2023-08-01 | Address | 920 BROADWAY, FLOOR 15, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2023-08-01 | Address | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-05-13 | 2023-08-01 | Address | 122 E.42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-05-13 | 2023-08-01 | Address | 8 SPRUCE ST, UNIT 60M, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2022-05-13 | Address | 920 BROADWAY, FLOOR 15, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2022-05-13 | Address | 8 SPRUCE ST, UNIT 60M, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2022-05-13 | Address | 8 SPRUCE ST, UNIT 60M, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2017-08-16 | 2022-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000610 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220513001660 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 210802001120 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190806060955 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816000046 | 2017-08-16 | APPLICATION OF AUTHORITY | 2017-08-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
