| Name: | CALM WATERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1983 (41 years ago) |
| Entity Number: | 874065 |
| ZIP code: | 91361 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 32209 Breezeport Dr, Westlake Village, CA, United States, 91361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXWEL ROSENBERG | DOS Process Agent | 32209 Breezeport Dr, Westlake Village, CA, United States, 91361 |
| Name | Role | Address |
|---|---|---|
| MAXWEL ROSENBERG | Chief Executive Officer | 32209 BREEZEPORT DR, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 870 HILGARD AVE., APT. 207, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 32209 BREEZEPORT DR, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-10-23 | Address | 870 HILGARD AVE., APT. 207, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2021-04-28 | 2023-10-23 | Address | 870 HILGARD AVE., APT. 207, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 1990-08-24 | 2021-04-28 | Address | 888 7TH AVE., 15TH FL., NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1983-10-14 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-10-14 | 1990-08-24 | Address | 1790 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023001655 | 2023-10-23 | BIENNIAL STATEMENT | 2023-10-01 |
| 211022001947 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 210428060478 | 2021-04-28 | BIENNIAL STATEMENT | 2019-10-01 |
| 900824000103 | 1990-08-24 | CERTIFICATE OF CHANGE | 1990-08-24 |
| B029511-3 | 1983-10-14 | CERTIFICATE OF INCORPORATION | 1983-10-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
