| Name: | CALCEDONY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1991 (33 years ago) |
| Date of dissolution: | 25 Jan 1996 |
| Entity Number: | 1586384 |
| ZIP code: | 10017 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 747 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 279 HUMBERLINE DRIVE, ETOBICOKE, ONTARIO, Canada, M9W5T-6 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM TANNER | Chief Executive Officer | 279 HUMBERLINE DRIVE, ETOBICOKE, ONTARIO, Canada, M9W5T-6 |
| Name | Role | Address |
|---|---|---|
| % RALPH B. CURREY III, ESQ. | DOS Process Agent | 747 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-05 | 1993-11-23 | Address | 3049B RUE DEACON, DOLLARD DES, ORMEAUX, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1993-11-23 | Address | 3049B RUE DEACON, DOLLARD DES, ORMEAUX, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1991-10-31 | 1992-05-18 | Address | 767 THIRD AVENUE/ 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960125000462 | 1996-01-25 | CERTIFICATE OF DISSOLUTION | 1996-01-25 |
| 931123002036 | 1993-11-23 | BIENNIAL STATEMENT | 1993-10-01 |
| 930420000331 | 1993-04-20 | CERTIFICATE OF MERGER | 1993-04-29 |
| 921105002245 | 1992-11-05 | BIENNIAL STATEMENT | 1992-10-01 |
| 920518000229 | 1992-05-18 | CERTIFICATE OF CHANGE | 1992-05-18 |
| 911031000326 | 1991-10-31 | CERTIFICATE OF INCORPORATION | 1991-10-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
