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KARAWANE, INC.

Company Details

Name: KARAWANE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2018 (7 years ago)
Entity Number: 5320103
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 10960 wilshire blvd., 5th floor, LOS ANGELES, CA, United States, 90024

Chief Executive Officer

Name Role Address
ESA-PEKKA SALONEN Chief Executive Officer 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 8846 CADILLAC AVE, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-10-30 2024-10-30 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-10-30 Address 8846 CADILLAC AVE, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-10-30 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-04-19 2024-04-19 Address 8846 CADILLAC AVE, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-10-30 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-04-03 2024-04-19 Address 8846 CADILLAC AVE, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2018-04-10 2024-04-19 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-04-10 2024-04-19 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030017174 2024-10-29 AMENDMENT TO BIENNIAL STATEMENT 2024-10-29
240419001079 2024-04-19 BIENNIAL STATEMENT 2024-04-19
220404004282 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200403061394 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180410000317 2018-04-10 APPLICATION OF AUTHORITY 2018-04-10

Date of last update: 22 Nov 2024

Sources: New York Secretary of State