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CALRECOVERY INCORPORATED

Company Details

Name: CALRECOVERY INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1992 (33 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 1625680
ZIP code: 94520
County: New York
Place of Formation: California
Address: 1850 GATEWAY BLVD, STE 1060, CONCORD, CA, United States, 94520

Chief Executive Officer

Name Role Address
LUIS F DIAZ Chief Executive Officer 1850 GATEWAY BLVD, STE 1060, CONCORD, CA, United States, 94520

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1850 GATEWAY BLVD, STE 1060, CONCORD, CA, United States, 94520

History

Start date End date Type Value
1993-07-06 2000-04-27 Address 725C ALFRED NOBEL DRIVE, HERCULES, CA, 94547, USA (Type of address: Chief Executive Officer)
1993-07-06 2000-04-27 Address 725C ALFRED NOBEL DRIVE, HERCULES, CA, 94547, USA (Type of address: Principal Executive Office)
1992-04-02 2000-04-27 Address 725C ALFRED NOBEL DRIVE, HERCULES, CA, 94547, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737139 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
020409002574 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000427002583 2000-04-27 BIENNIAL STATEMENT 2000-04-01
980428002477 1998-04-28 BIENNIAL STATEMENT 1998-04-01
960501002171 1996-05-01 BIENNIAL STATEMENT 1996-04-01
930706002011 1993-07-06 BIENNIAL STATEMENT 1993-04-01
920402000209 1992-04-02 APPLICATION OF AUTHORITY 1992-04-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State