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CALIBER VENTURES, INC.

Company Details

Name: CALIBER VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1991 (34 years ago)
Entity Number: 1541182
County: Franklin
Place of Formation: Delaware
Principal Address: 3511 SILVERSIDE RD., SUITE 105, WILMINGTON, DE, United States, 19810
Principal Address ZIP Code:
Address: 104 PARK ST, MALONE, NY, United States, 12953
Address ZIP Code: 12953

Chief Executive Officer

Name Role Address
RICHARD KASPER Chief Executive Officer PO BOX 2160, ST. JAMES, NY, United States, 11780

DOS Process Agent

Name Role Address
LAW OFFICE OF NATHAN N. RACE, P.C. DOS Process Agent 104 PARK ST, MALONE, NY, United States, 12953

History

Start date End date Type Value
2017-07-17 2019-04-12 Address 104 PARK ST, MALONE, NY, 12953, USA (Type of address: Principal Executive Office)
2017-07-06 2021-04-02 Address 104 PARK ST, MALONE, NY, 12953, USA (Type of address: Service of Process)
2011-05-09 2017-07-17 Address 3511 SILVERSIDE ROAD, SUITE 105, WILMINGTON, DE, 19810, USA (Type of address: Principal Executive Office)
2011-05-09 2017-07-06 Address 900 NESCONSET HIGHWAY, NESCONSET, NY, 11767, USA (Type of address: Service of Process)
2011-05-09 2017-07-17 Address 3511 SILVERSIDE ROAD, SUITE 105, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer)
2009-04-15 2011-05-09 Address 900 NESCONSET HWY, NESCONSET, NY, 11767, USA (Type of address: Service of Process)
2003-04-30 2011-05-09 Address 3511 SILVERSIDE RD, STE 105, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer)
2001-04-18 2009-04-15 Address 325 NESCONSET HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1997-05-02 2011-05-09 Address 3511 SILVERSIDE RD, STE 105, WILMINGTON, DE, 19810, USA (Type of address: Principal Executive Office)
1992-11-02 2003-04-30 Address 8950 POLYNESIAN LANE, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210402060905 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190412060166 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170717006294 2017-07-17 BIENNIAL STATEMENT 2017-04-01
170706000013 2017-07-06 CERTIFICATE OF CHANGE 2017-07-06
130524002313 2013-05-24 BIENNIAL STATEMENT 2013-04-01
110509002247 2011-05-09 BIENNIAL STATEMENT 2011-04-01
090415003097 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070423002767 2007-04-23 BIENNIAL STATEMENT 2007-04-01
050608002940 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030430002529 2003-04-30 BIENNIAL STATEMENT 2003-04-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State