| Name: | CALAMAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1990 (34 years ago) |
| Entity Number: | 1466581 |
| ZIP code: | 14120 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, United States, 14120 |
| Principal Address: | 3949 Forest Pkwy, Suite 100, WHEATFIELD, NY, United States, 14120 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERRY BURTON | Agent | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| KENNETH M. FRANASIAK | Chief Executive Officer | 3949 FOREST PKWY, SUITE100, WHEATFIELD, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 3790 COMMERCE CT / SUITE 800, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 3949 FOREST PKWY, SUITE100, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-10-03 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Registered Agent) |
| 2023-07-24 | 2024-10-03 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process) |
| 2023-07-24 | 2023-07-24 | Address | 3790 COMMERCE CT / SUITE 800, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | 3949 FOREST PKWY, SUITE100, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-10-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-07-24 | 2024-10-03 | Address | 3790 COMMERCE CT / SUITE 800, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2018-02-20 | 2023-07-24 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process) |
| 2018-02-20 | 2023-07-24 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000228 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 230724002518 | 2023-07-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 210806001722 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 180220000576 | 2018-02-20 | CERTIFICATE OF CHANGE | 2018-02-20 |
| 060808002398 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002442 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002231 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000802002364 | 2000-08-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 980804002097 | 1998-08-04 | BIENNIAL STATEMENT | 1998-08-01 |
| 960807002609 | 1996-08-07 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
