| Name: | CALET, HIRSCH & FERRELL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1985 (39 years ago) |
| Entity Number: | 1044843 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Principal Address: | 250 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICARDO C. CALVILLO | Agent | 250 PARK AVE. SOUTH, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| GLEN W FORTINBERRY | Chief Executive Officer | 100 BLOOMFIELD HILLS PARKWAY, BLOOMFIELD HILLS, MI, United States, 48304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-02-05 | 1992-08-12 | Name | CALET, HIRSCH & SPECTOR, INC. |
| 1985-12-20 | 1986-02-05 | Name | ROSS ROY OF NEW YORK, INC. |
| 1985-12-20 | 1989-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-20 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1795912 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 990916001129 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 940506002484 | 1994-05-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 931001002733 | 1993-10-01 | BIENNIAL STATEMENT | 1992-12-01 |
| 920812000213 | 1992-08-12 | CERTIFICATE OF AMENDMENT | 1992-08-12 |
| C053390-3 | 1989-09-11 | CERTIFICATE OF AMENDMENT | 1989-09-11 |
| B572746-4 | 1987-11-30 | CERTIFICATE OF MERGER | 1987-11-30 |
| B318997-2 | 1986-02-05 | CERTIFICATE OF AMENDMENT | 1986-02-05 |
| B302073-3 | 1985-12-20 | CERTIFICATE OF INCORPORATION | 1985-12-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
