| Name: | CALRAY GAS HEAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1990 (35 years ago) (Companies founded in May 1990) |
| Entity Number: | 1445583 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 571 TIMPSON PLACE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN CLARK | Chief Executive Officer | 571 TIMPSON PLACE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| C/O BECKMANN & ASSOCIATES LLC | DOS Process Agent | 260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-29 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-07 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-31 | 2024-01-31 | Address | 571 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-16 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-20 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131003784 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 220223000699 | 2022-02-23 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-23 |
| 200526060309 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 191211000368 | 2019-12-11 | CERTIFICATE OF CHANGE | 2019-12-11 |
| 180530006307 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 160526006330 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 130405006654 | 2013-04-05 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517003007 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002955 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002726 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
