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CALUMET DIGITAL SOLUTIONS, INC.

Company Details

Name: CALUMET DIGITAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1997 (27 years ago)
Entity Number: 2171618
County: Albany
Date of dissolution: 26 Sep 2001
Place of Formation: Virginia
Principal Address: 90 HAWLEY RD, BARRINGTON, IL, United States, 60010
Principal Address ZIP Code:
Address: C/O CORPORATION SERVICE CO., 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CORPORATION SERVICE CO., 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KATHY HOUDE Chief Executive Officer 890 SUPREME DR, BENSENVILLE, FL, United States, 60106

History

Start date End date Type Value
1997-08-14 1999-10-08 Address CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1574593 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
991008002199 1999-10-08 BIENNIAL STATEMENT 1999-08-01
970814000300 1997-08-14 APPLICATION OF AUTHORITY 1997-08-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State