CALPHALON CORPORATION

Company Details

Name:	CALPHALON CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Feb 1998 (27 years ago)
Entity Number:	2225595
County:	Nassau
Date of dissolution:	22 Sep 2020
Place of Formation:	Ohio
Address:	2381 NW EXECUTIVE CENTER DR, BOCA RATON, FL, United States, 33431
Address ZIP Code:
Principal Address:	6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
NEWELL BRANDS	DOS Process Agent	2381 NW EXECUTIVE CENTER DR, BOCA RATON, FL, United States, 33431

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRIS SCHERZINGER	Chief Executive Officer	2381 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, United States, 33431

History

Start date	End date	Type	Value
2016-02-18	2018-02-01	Address	LEAH LOWER, 3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2014-02-18	2018-02-01	Address	3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2012-03-09	2014-02-18	Address	3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2012-03-09	2016-02-18	Address	CHRISTINE HERMANN, 3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2010-03-18	2012-03-09	Address	3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2010-03-18	2012-03-09	Address	3 GLENLAKE PKWY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-03-03	2020-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-03	2020-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-02-26	2009-03-03	Address	ATTN: DALE L MATSCHULLAT, 10 B GLENLAKE PKWY, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2008-02-26	2010-03-18	Address	10B GLENLAKE PKWY, SUITE 30D, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2008-02-26	2010-03-18	Address	ATTN: CHRISTINE VOGT, 10B GLENLAKE PKWY, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2006-03-16	2008-02-26	Address	CALPHALON CORPORATION, 3RD AND D STREETS, PERRYSBURG, OH, 43551, USA (Type of address: Chief Executive Officer)
2006-03-16	2008-02-26	Address	3RD & D STREET, PERRYSBURG, OH, 43551, USA (Type of address: Principal Executive Office)
2006-03-16	2008-02-26	Address	ATTN: ACCOUNTS PAYABLE, P.O. BOX 583, TOLEDO, OH, 43697, 0583, USA (Type of address: Service of Process)
1999-11-30	2009-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-05	1999-11-30	Address	1633 BROADWAY AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-05	2006-03-16	Address	ATTN: CHARLES R. WOLF, P.O. BOX 583, TOLEDO, OH, 43697, 0583, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200922000705	2020-09-22	SURRENDER OF AUTHORITY	2020-09-22
180201007609	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160218006179	2016-02-18	BIENNIAL STATEMENT	2016-02-01
140218006277	2014-02-18	BIENNIAL STATEMENT	2014-02-01
120309003031	2012-03-09	BIENNIAL STATEMENT	2012-02-01
100318002023	2010-03-18	BIENNIAL STATEMENT	2010-02-01
090303000964	2009-03-03	CERTIFICATE OF CHANGE	2009-03-03
080226002498	2008-02-26	BIENNIAL STATEMENT	2008-02-01
060316002481	2006-03-16	BIENNIAL STATEMENT	2006-02-01
051220000002	2005-12-20	CANCELLATION OF ANNULMENT OF AUTHORITY	2005-12-20
DP-1574592	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
991130000037	1999-11-30	CERTIFICATE OF CHANGE	1999-11-30
980205000333	1998-02-05	APPLICATION OF AUTHORITY	1998-02-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State