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  5. CALLANEN INTERNATIONAL, INC.

CALLANEN INTERNATIONAL, INC.

Company Details

Name: CALLANEN INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1991 (33 years ago)
Date of dissolution: 07 Jan 2010
Entity Number: 1582261
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 555 CHRISTIAN RD, MIDDLEBURY, CT, United States, 06762
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT WOLFE Chief Executive Officer 555 CHRISTIAN ROAD, MIDDLEBURY, CT, United States, 06762

History

Start date End date Type Value
2007-09-24 2009-10-15 Address 145 WOODWARD AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2003-10-09 2007-09-24 Address 145 WOODWARD AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2001-10-12 2009-10-15 Address 555 CHRISTIAN RD, MIDDLEBURY, CT, 06762, USA (Type of address: Principal Executive Office)
1999-11-02 2001-10-12 Address PARK ROAD EXT., MIDDLEBURY, CT, 06762, USA (Type of address: Principal Executive Office)
1999-11-02 2003-10-09 Address 165 WATER STREET, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
1998-06-05 2004-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-06-05 2004-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-10-21 1998-06-05 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-11 1999-11-02 Address PARK ROAD EXTENSION, P.O. BOX 310, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer)
1993-01-11 1999-11-02 Address 165 WATER STREET, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100107000718 2010-01-07 CERTIFICATE OF TERMINATION 2010-01-07
091015002691 2009-10-15 BIENNIAL STATEMENT 2009-10-01
070924002265 2007-09-24 BIENNIAL STATEMENT 2007-10-01
051118002174 2005-11-18 BIENNIAL STATEMENT 2005-10-01
040108000347 2004-01-08 CERTIFICATE OF CHANGE 2004-01-08
031009002510 2003-10-09 BIENNIAL STATEMENT 2003-10-01
011012002142 2001-10-12 BIENNIAL STATEMENT 2001-10-01
991102002726 1999-11-02 BIENNIAL STATEMENT 1999-10-01
980605000424 1998-06-05 CERTIFICATE OF CHANGE 1998-06-05
971021002559 1997-10-21 BIENNIAL STATEMENT 1997-10-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

555 CHRISTIAN RD, MIDDLEBURY, CT, United States, 06762

TIMEX GROUP USA, INC.

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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