| Entity Name: | CALYPSO ST. BARTH, INC |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 29 Apr 2003 |
| Branch of: | CALYPSO ST. BARTH, INC, NEW YORK (Company Number 1899639) |
| Company Number: | CORP_62850388 |
| File Number: | 62850388 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 10 Sep 2010 |
| Address | 50 E OAK ST, CHICAGO, IL, 60611 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 200 WEST ADAMS STREET, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2004-07-22 |
| Name and Address | Role |
|---|---|
| BRIAN MURPHY, 625 MADISON WAY, NEW YORK, NY, 10022 | President |
| Name and Address | Role | Account Number |
|---|---|---|
| DEIDRE ENG | Secretary | 263747 |
| Name and Address | Role | Account Number |
|---|---|---|
| MOLLY ASHBY | Director | 263747 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALISON CATCHPOLE | Vice president | 263747 |
| BRIAN MURPHY | Vice president | 263747 |
| Name and Address | Role | Account Number |
|---|---|---|
| CALYPSO CHRISTIANE CELLE HOLDINGS, LLC | Not applicable | 263747 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1357006 | Issued | 1010 | Limited Business License | No data | 2015-04-16 | 2015-03-16 | 2017-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 200000 | No data |
Date of last update: 13 Jan 2025
