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CALCOMP INC.

Company Details

Name: CALCOMP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1988 (36 years ago)
Date of dissolution: 28 Aug 2000
Entity Number: 1293439
ZIP code: 90623
County: New York
Place of Formation: California
Address: 6 CENTERPOINTE DRIVE STE 285, LA PALMA, CA, United States, 90623
Principal Address: 2411 W LA PALMA AVE, ANAHEIM, CA, United States, 92801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 CENTERPOINTE DRIVE STE 285, LA PALMA, CA, United States, 90623

Chief Executive Officer

Name Role Address
JOHN C BATTERTON Chief Executive Officer 2411 W LA PALMA AVE, ANAHEIM, CA, United States, 92801

History

Start date End date Type Value
1999-12-03 2000-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-22 1998-09-24 Address 2411 W LA PALMA AVE, P O BOX 92803, ANAHEIM, CA, 92803, USA (Type of address: Chief Executive Officer)
1993-07-19 2000-08-28 Address 2411 WEST LA PALMA AVENUE, ANAHEIM, CA, 98201, USA (Type of address: Service of Process)
1993-07-19 1998-09-24 Address 2411 WEST LA PALMA AVENUE, ANAHEIM, CA, 92803, USA (Type of address: Principal Executive Office)
1993-07-19 1996-10-22 Address 2411 WEST LA PALMA AVENUE, PO BOX 92803, ANAHEIM, CA, 92803, USA (Type of address: Chief Executive Officer)
1988-09-21 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-09-21 1993-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000828000080 2000-08-28 SURRENDER OF AUTHORITY 2000-08-28
991203000977 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
980924002225 1998-09-24 BIENNIAL STATEMENT 1998-09-01
961022002641 1996-10-22 BIENNIAL STATEMENT 1996-09-01
930719002291 1993-07-19 BIENNIAL STATEMENT 1992-09-01
B687187-5 1988-09-21 APPLICATION OF AUTHORITY 1988-09-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State