Search icon

CALAIS INC.

Company Details

Name: CALAIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2019 (6 years ago)
Entity Number: 5509724
County: Westchester
Place of Formation: New York
Address: 75 S BROADWAY FL 4, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALAIS INC 401(K) P/S PLAN 2023 833977191 2024-09-24 CALAIS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 4088929909
Plan sponsor’s address 75 S BRDWAY FL 4, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2024-09-24
Name of individual signing RAKESH GUPTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing RAKESH GUPTA
Valid signature Filed with authorized/valid electronic signature
CALAIS INC 401(K) P/S PLAN 2022 833977191 2023-05-01 CALAIS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 4088929909
Plan sponsor’s address 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 833977191
Plan administrator’s name CALAIS INC
Plan administrator’s address 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601
Administrator’s telephone number 4088929909

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing RAKESH GUPTA
CALAIS INC 401(K) P/S PLAN 2021 833977191 2022-05-24 CALAIS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 4088929909
Plan sponsor’s address 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 833977191
Plan administrator’s name CALAIS INC
Plan administrator’s address 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601
Administrator’s telephone number 4088929909

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing RAKESH GUPTA
CALAIS INC 401(K) P/S PLAN 2020 833977191 2021-03-09 CALAIS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 4088929909
Plan sponsor’s address 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 833977191
Plan administrator’s name CALAIS INC
Plan administrator’s address 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601
Administrator’s telephone number 4088929909

Signature of

Role Plan administrator
Date 2021-03-09
Name of individual signing RAKESH GUPTA

Chief Executive Officer

Name Role Address
RAKESH K GUPTA Chief Executive Officer 76 RIVERSIDE LN, RIVERSIDE, CT, United States, 06878

DOS Process Agent

Name Role Address
RAKESH GUPTA DOS Process Agent 75 S BROADWAY FL 4, WHITE PLAINS, NY, United States, 10601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-08-16 2021-03-03 Address 75 S BROADWAY FL 4, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2019-03-08 2019-08-16 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2019-03-08 2019-08-16 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-03-08 2024-09-09 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
210303061210 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190816000227 2019-08-16 CERTIFICATE OF CHANGE 2019-08-16
190308010409 2019-03-08 CERTIFICATE OF INCORPORATION 2019-03-08

Date of last update: 04 Nov 2024

Sources: New York Secretary of State