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CALVO MANAGEMENT, CORP.

Company Details

Name: CALVO MANAGEMENT, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1986 (38 years ago) (Companies founded in October 1986)
Entity Number: 1121690
ZIP code: 08550 (Companies in New York, 08550)
County: New York
Place of Formation: New York
Address: 47 ZAITZ FARM ROAD, PRINCETON JUNCTION, NJ, United States, 08550

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
ANTONIO CALVO DOS Process Agent 47 ZAITZ FARM ROAD, PRINCETON JUNCTION, NJ, United States, 08550

Chief Executive Officer

Name Role Address
ANTONIO CALVO Chief Executive Officer 92 ADELPHI STREET, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2021-11-23 2022-03-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2009-02-06 2014-06-18 Address 47 ZAITZ FARM ROAD, PRINCETON JUNCTION, NJ, 08550, USA (Type of address: Chief Executive Officer)
2009-02-06 2014-06-18 Address 47 ZAITA FARM ROAD, PRINCETON JUNCTION, NJ, 08550, USA (Type of address: Principal Executive Office)
2009-02-06 2014-06-18 Address 47 ZAITA FARM ROAD, PRINCETON JUNCTIO, NJ, 08550, USA (Type of address: Service of Process)
1986-10-24 2021-11-23 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1986-10-24 2009-02-06 Address 100 PARK AVE., 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140618006073 2014-06-18 BIENNIAL STATEMENT 2012-10-01
111118002076 2011-11-18 BIENNIAL STATEMENT 2010-10-01
090206002884 2009-02-06 BIENNIAL STATEMENT 2008-10-01
B416514-5 1986-10-24 CERTIFICATE OF INCORPORATION 1986-10-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State