| Name: | JOHN H. CALO COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1970 (55 years ago) |
| Entity Number: | 288431 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1600 STEWART AVE, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CATHERINE H CANAVAN | Chief Executive Officer | 1600 STEWART AVE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-03-28 | 2002-02-12 | Address | 1600 STEWART AVENUE, PO BOX 647, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1994-03-28 | 2002-02-12 | Address | 1600 STEWART AVENUE, PO BOX 647, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1988-06-13 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-13 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-03-23 | 1988-06-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-03-23 | 1988-06-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-02-02 | 1971-03-23 | Address | 66 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3948 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3947 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080321002781 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002555 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040202003004 | 2004-02-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002852 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| C296893-2 | 2000-12-18 | ASSUMED NAME CORP INITIAL FILING | 2000-12-18 |
| 000228002632 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 991028000980 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 980210002273 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
