| Entity Name: | CALLE TRES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Oct 2015 (9 years ago) |
| Date of dissolution: | 07 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | M15000008241 |
| FEI/EIN Number | 364798807 |
| Address: | 205 W 19TH Street, NEW YORK, NY, 10011, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| AUSTIN KENNETH | Manager | 205 W 19TH Street, NEW YORK, NY, 10011 |
| FAGNAN JENNA | Manager | 205 W 19TH Street, NEW YORK, NY, 10011 |
| THOMAS GUILLAUME | Manager | 250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177 |
| Agdern Jeffrey | Manager | 250 Park Ave., New York, NY, 10177 |
| Name | Role | Address |
|---|---|---|
| Mayers Sharon | Auth | 250 Park Ave, New York, NY, 10177 |
| Name | Role | Address |
|---|---|---|
| Jain Abhinav | Chief Financial Officer | 210 EAST 49TH STREET, NEW YORK, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112197 | TERREMOTO | EXPIRED | 2015-11-05 | 2020-12-31 | No data | C/O PERNOD RICARD LEGAL DEPARTMENT, 250 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 205 W 19TH Street, 8F, NEW YORK, NY 10011 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-23 |
| AMENDED ANNUAL REPORT | 2016-06-28 |
| ANNUAL REPORT | 2016-04-15 |
| Foreign Limited | 2015-10-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
