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CALTA21, INC.

Company Details

Name: CALTA21, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2018 (6 years ago) (Companies founded in November 2018)
Entity Number: 5441539
ZIP code: 11724 (Companies in Suffolk, 11724)
County: Suffolk
Place of Formation: New York
Address: 199 HARBOR ROAD, COLD SPRING HARBOR, NY, United States, 11724

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
CALTA21, INC. DOS Process Agent 199 HARBOR ROAD, COLD SPRING HARBOR, NY, United States, 11724

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name Role Address
PATRICIA LANNES Chief Executive Officer 1900 MCKINNEY AVE., APT 1711, DALLAS, TX, United States, 75201

Filings

Filing Number Date Filed Type Effective Date
210812001695 2021-08-12 BIENNIAL STATEMENT 2021-08-12
181113010026 2018-11-13 CERTIFICATE OF INCORPORATION 2018-11-13

Date of last update: 22 Nov 2024

Sources: New York Secretary of State