| Name: | CALYPSO NOVA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2018 (6 years ago) |
| Entity Number: | 5380838 |
| ZIP code: | 14564 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 East Main Street, suite 200, Victor, NY, United States, 14564 |
| Principal Address: | 1 East Main Street, SUITE 200, VICTOR, NY, United States, 14564 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SIGL | Agent | 21 STATE ST., PITTSFORD, NY, 14534 |
| Name | Role | Address |
|---|---|---|
| CALYPSO NOVA INC. | DOS Process Agent | 1 East Main Street, suite 200, Victor, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SIGL | Chief Executive Officer | 1 EAST MAIN STREET, SUITE 200, VICTOR, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 165 BROADWAY, 23RD FLOOR,, SUITE 94, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 1 EAST MAIN STREET, SUITE 200, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 165 BROADWAY, 23RD FLOOR,, STE 94, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-07-02 | Address | 21 STATE ST., PITTSFORD, NY, 14534, USA (Type of address: Registered Agent) |
| 2023-12-06 | 2024-07-02 | Address | 21 state st, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2023-12-06 | 2023-12-06 | Address | 165 BROADWAY, 23RD FLOOR,, SUITE 94, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 165 BROADWAY, 23RD FLOOR,, STE 94, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-07-02 | Address | 165 BROADWAY, 23RD FLOOR,, SUITE 94, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-07-02 | Address | 165 BROADWAY, 23RD FLOOR,, STE 94, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-07-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000262 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 231206000340 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 231013003253 | 2023-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-13 |
| 221026000568 | 2022-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-25 |
| 220701000037 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061481 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180724010084 | 2018-07-24 | CERTIFICATE OF INCORPORATION | 2018-07-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
