| Name: | CALLAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1994 (31 years ago) |
| Entity Number: | 1791485 |
| County: | Livingston |
| Date of dissolution: | 03 Jun 2005 |
| Place of Formation: | New York |
| Address: | 3270 FLATS ROAD, PIFFARD, NY, United States, 14533 |
| Address ZIP Code: | 14533 |
| Principal Address: | 3270 FLATS RD, P.O. BOX 90, PIFFARD, NY, United States, 14533 |
| Principal Address ZIP Code: | 14533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES F CALLAN | Chief Executive Officer | 3270 FLATS RD, P.O. BOX 90, PIFFARD, NY, United States, 14533 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3270 FLATS ROAD, PIFFARD, NY, United States, 14533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-21 | 2002-07-31 | Address | 3270 FLATS RD, P.O. BOX 90, PIFFARD, NY, 14533, USA (Type of address: Service of Process) |
| 1994-01-31 | 1996-02-21 | Address | 7051 GROVELAND HILL ROAD, GROVELAND, NY, 14462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050603000218 | 2005-06-03 | CERTIFICATE OF DISSOLUTION | 2005-06-03 |
| 031229002214 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020731000369 | 2002-07-31 | CERTIFICATE OF AMENDMENT | 2002-07-31 |
| 011231002731 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000211002645 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002359 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 960221002083 | 1996-02-21 | BIENNIAL STATEMENT | 1996-01-01 |
| 940131000285 | 1994-01-31 | CERTIFICATE OF INCORPORATION | 1994-01-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
