| Name: | CAL-PAC CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Entity Number: | 1440886 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 81-83 FRANKLIN STREET, NEW YORK, NY, United States, 10013 |
| Address: | 81-83 FRANKLIN ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK YOUDEEM | Chief Executive Officer | 81-83 FRANKLIN STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-83 FRANKLIN ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-16 | 2004-05-13 | Address | C/O SAUL MILDWORTH ESQ, 11 PARK PLACE ROOM 1116, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1993-08-06 | 1996-07-16 | Address | 81-83 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1990-04-20 | 1993-08-06 | Address | 11 PARK PLACE, ROOM 1116, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100420003312 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002252 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413002794 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040513002581 | 2004-05-13 | BIENNIAL STATEMENT | 2004-04-01 |
| 020329002380 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000411002870 | 2000-04-11 | BIENNIAL STATEMENT | 2000-04-01 |
| 980421002545 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 960716002093 | 1996-07-16 | BIENNIAL STATEMENT | 1996-04-01 |
| 930806002546 | 1993-08-06 | BIENNIAL STATEMENT | 1993-04-01 |
| C132705-6 | 1990-04-20 | CERTIFICATE OF INCORPORATION | 1990-04-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
