| Name: | CALLE 15, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2018 (6 years ago) |
| Entity Number: | 5361136 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN PREGIATO | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| VICTOR LOPEZ | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, 1526, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2024-06-03 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, 1526, USA (Type of address: Chief Executive Officer) |
| 2018-06-18 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-18 | 2024-06-03 | Address | 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001009 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220819000447 | 2022-08-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200819060281 | 2020-08-19 | BIENNIAL STATEMENT | 2020-06-01 |
| 180618010469 | 2018-06-18 | CERTIFICATE OF INCORPORATION | 2018-06-18 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
