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CALCULOGIC CORPORATION

Company Details

Name: CALCULOGIC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1970 (55 years ago) (Companies founded in January 1970)
Date of dissolution: 01 Apr 2004
Entity Number: 287171
ZIP code: 07631 (Companies in New York, 07631)
County: New York
Place of Formation: New York
Address: 61 GRAND AVE, ENGLEWOOD, NJ, United States, 07631
Principal Address: 62 GRAND AVE, ENGLEWOOD, NJ, United States, 07631

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER A ABRAMS Chief Executive Officer 61 GRAND AVE, ENGLEWOOD, NJ, United States, 07631

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61 GRAND AVE, ENGLEWOOD, NJ, United States, 07631

History

Start date End date Type Value
2003-04-15 2003-12-24 Address 61 GRAND AVE, ENGLEWOOD, NJ, 07631, 3522, USA (Type of address: Chief Executive Officer)
2003-04-15 2003-12-24 Address 61 GRAND AVE, ENGLEWOOD, NJ, 07631, 3522, USA (Type of address: Principal Executive Office)
1995-01-31 2003-04-15 Address 2929 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10025, 7819, USA (Type of address: Chief Executive Officer)
1995-01-31 2003-04-15 Address 2929 BROADWAY, NEW YORK, NY, 10025, 7819, USA (Type of address: Principal Executive Office)
1995-01-31 2003-04-15 Address 2929 BROADWAY, NEW YORK, NY, 10025, 7819, USA (Type of address: Service of Process)
1970-01-08 1995-01-31 Address 3111 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040401000053 2004-04-01 CERTIFICATE OF DISSOLUTION 2004-04-01
031224002483 2003-12-24 BIENNIAL STATEMENT 2004-01-01
030415002847 2003-04-15 BIENNIAL STATEMENT 2002-01-01
C298985-2 2001-02-15 ASSUMED NAME LLC INITIAL FILING 2001-02-15
980113002903 1998-01-13 BIENNIAL STATEMENT 1998-01-01
950131002095 1995-01-31 BIENNIAL STATEMENT 1994-01-01
805780-4 1970-01-08 CERTIFICATE OF INCORPORATION 1970-01-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State