| Name: | CALLOWAY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2001 (23 years ago) |
| Entity Number: | 2706120 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 980 Birmingham Rd., Suite 501 #399, Milton, GA, United States, 30004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ALBERT L. CALLOWAY, JR. | Chief Executive Officer | 980 BIRMINGHAM RD., SUITE 501 #399, MILTON, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 980 BIRMINGHAM RD., SUITE 501 #399, MILTON, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 120 PROSPECT STREET, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2024-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-16 | 2024-02-12 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-12-16 | 2024-02-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-12-16 | 2023-12-16 | Address | 980 BIRMINGHAM RD., SUITE 501 #399, MILTON, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2024-02-12 | Address | 980 BIRMINGHAM RD., SUITE 501 #399, MILTON, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2023-12-16 | Address | 120 PROSPECT STREET, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2024-02-12 | Address | 120 PROSPECT STREET, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-12-16 | Address | 99 WASHIGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212001409 | 2024-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-04 |
| 231216000049 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 211214002449 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191205060453 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 181204002002 | 2018-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 181127000646 | 2018-11-27 | CERTIFICATE OF CHANGE | 2018-11-27 |
| 011206000571 | 2001-12-06 | CERTIFICATE OF INCORPORATION | 2001-12-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
