| Name: | CALLVAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1990 (34 years ago) |
| Entity Number: | 1466074 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 90 MAIN ST, PO BOX 261, PHELPS, NY, United States, 14532 |
| Address ZIP Code: | 14532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOANNE SULLIVAN | Chief Executive Officer | 90 MAIN ST, PO BOX 261, PHELPS, NY, United States, 14532 |
| Name | Role | Address |
|---|---|---|
| PHELPS HOTEL | DOS Process Agent | 90 MAIN ST, PO BOX 261, PHELPS, NY, United States, 14532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-21 | 2000-08-17 | Address | 90 MAIN STREET, PHELPS, NY, 14532, USA (Type of address: Principal Executive Office) |
| 1993-09-21 | 2000-08-17 | Address | 90 MAIN STREET, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 1993-04-02 | 2000-08-17 | Address | 94 MAIN STREET, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1993-09-21 | Address | 1334 RT 96, PHELPS, NY, 14532, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1993-09-21 | Address | 1334 RT 96, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 1990-08-06 | 1993-04-02 | Address | 28 FALL BROOK PARK, CANANDAIGUA, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080820002896 | 2008-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002692 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002374 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020726002445 | 2002-07-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000817002099 | 2000-08-17 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811002061 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820002385 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 930921003391 | 1993-09-21 | BIENNIAL STATEMENT | 1993-08-01 |
| 930402002930 | 1993-04-02 | BIENNIAL STATEMENT | 1992-08-01 |
| 900806000011 | 1990-08-06 | CERTIFICATE OF INCORPORATION | 1990-08-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
