| Name: | CALERO TECHNOLOGIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1990 (34 years ago) |
| Date of dissolution: | 31 May 2016 |
| Entity Number: | 1493571 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 4001 RODNEY PARHAM RD, LITTLE ROCK, AR, United States, 72212 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 5000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFERY R. GARDNER | Chief Executive Officer | 4001 RODNEY PARHAM RD, LITTLE ROCK, AR, United States, 72212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-10 | 2012-12-03 | Address | 600 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2003-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-02 | 2007-01-10 | Address | 600 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2003-01-02 | 2012-12-03 | Address | 600 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office) |
| 2002-12-20 | 2014-06-04 | Name | PAETEC SOFTWARE CORP. |
| 2002-06-13 | 2012-12-03 | Address | ATTN: GENERAL COUNSEL, 600 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2000-12-28 | 2003-01-02 | Address | 290 WOODCLIFF DR, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office) |
| 2000-12-28 | 2003-01-02 | Address | 290 WOODCLIFF DR, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2002-06-13 | Address | ATTN: GENERAL COUNSEL, 290 WOODCLIFF DR, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18707 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18708 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160531000810 | 2016-05-31 | CERTIFICATE OF MERGER | 2016-05-31 |
| 160527000711 | 2016-05-27 | CERTIFICATE OF MERGER | 2016-05-27 |
| 140604000213 | 2014-06-04 | CERTIFICATE OF AMENDMENT | 2014-06-04 |
| 121203006019 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002899 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 090112002911 | 2009-01-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 070110002046 | 2007-01-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 060601000895 | 2006-06-01 | CERTIFICATE OF CORRECTION | 2006-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
