| Name: | CALUMET PHOTOGRAPHIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1988 (36 years ago) |
| Entity Number: | 1279372 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | Delaware |
| Address: | 900 W. BLISS STREET, CHICAGO, IL, United States, 60642 |
| Address ZIP Code: | |
| Principal Address: | 900 W BLISS STREET, CHICAGO, IL, United States, 60642 |
| Principal Address ZIP Code: |
Contact Details
Phone +1 312-944-2774
Phone +1 212-989-8500
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 W. BLISS STREET, CHICAGO, IL, United States, 60642 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, X, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN CARROLL | Chief Executive Officer | 900 W BLISS STREET, CHICAGO, IL, United States, 60642 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1465655-DCA | Inactive | Business | 2013-05-22 | 2014-12-31 |
| 1279434-DCA | Inactive | Business | 2010-05-05 | 2015-07-31 |
| 0997050-DCA | Inactive | Business | 1998-10-06 | 2012-12-31 |
| 0997051-DCA | Inactive | Business | 1998-10-02 | 2007-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-01 | 2012-07-17 | Address | 900 W BLISS STREET, CHICAGO, IL, 60642, USA (Type of address: Chief Executive Officer) |
| 1996-08-09 | 2010-11-01 | Address | 890 SUPREME DRIVE, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-03-17 | 1996-08-09 | Address | 890 SUPREME DRIVE, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer) |
| 1994-03-17 | 2012-07-17 | Address | 890 SUPREME DRIVE, BENSENVILLE, IL, 60106, USA (Type of address: Principal Executive Office) |
| 1990-10-12 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-07-22 | 2012-03-13 | Address | 890 SUPREME DRIVE, BENSENVILLE, IL, 60106, USA (Type of address: Service of Process) |
| 1988-07-22 | 1990-10-12 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178600 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 120717006372 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 120313000762 | 2012-03-13 | CERTIFICATE OF CHANGE | 2012-03-13 |
| 101101002716 | 2010-11-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 981119002053 | 1998-11-19 | BIENNIAL STATEMENT | 1998-07-01 |
| 970409000800 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 960809002403 | 1996-08-09 | BIENNIAL STATEMENT | 1996-07-01 |
| 950315000833 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940317002099 | 1994-03-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 901012000507 | 1990-10-12 | CERTIFICATE OF CHANGE | 1990-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-01-06 | No data | 20 W 22ND ST, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1584358 | PL VIO | INVOICED | 2014-02-05 | 2000 | PL - Padlock Violation |
| 1584360 | CL VIO | INVOICED | 2014-02-05 | 175 | CL - Consumer Law Violation |
| 1584359 | LL VIO | INVOICED | 2014-02-05 | 500 | LL - License Violation |
| 1525430 | DCA-PP-DEF01 | INVOICED | 2013-12-06 | 100 | Payment Plan Default Fee |
| 1497970 | DCA-PP-LF01 | INVOICED | 2013-11-06 | 50 | Payment Plan Late Fee |
| 1483984 | INTEREST | INVOICED | 2013-10-29 | 0 | Interest Payment |
| 213907 | INTEREST | INVOICED | 2013-08-23 | 366.4599914550781 | Interest Payment |
| 987699 | CNV_TFEE | INVOICED | 2013-07-24 | 8.470000267028809 | WT and WH - Transaction Fee |
| 987698 | RENEWAL | INVOICED | 2013-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 213908 | PL VIO | INVOICED | 2013-07-02 | 14600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-06 | Settlement (Pre-Hearing) | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
| 2014-01-06 | Settlement (Pre-Hearing) | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
| 2014-01-06 | Settlement (Pre-Hearing) | DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-01-06 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
