| Name: | CALAMAR CONSTRUCTION INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Entity Number: | 3137014 |
| ZIP code: | 14120 (Companies in Niagara, 14120) |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 3949 Forest Pkwy, Suite 100, AUTHORIZED PERSON, NY, United States, 14120 |
| Principal Address: | 3790 COMMERCE CT, STE 800, WHEATFIELD, NY, United States, 14120 |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3949 Forest Pkwy, Suite 100, AUTHORIZED PERSON, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| TERRY BURTON | Agent | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120 |
| Name | Role | Address |
|---|---|---|
| KENNETH FRANASIAK | Chief Executive Officer | 3790 COMMERCE CT, STE 800, WHEATFIELD, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 3790 COMMERCE CT, STE 800, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2018-02-20 | 2023-08-01 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Registered Agent) |
| 2018-02-20 | 2023-08-01 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process) |
| 2007-12-17 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2006-12-07 | 2023-08-01 | Address | 3790 COMMERCE CT, STE 800, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2004-12-13 | 2007-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-13 | 2018-02-20 | Address | 3790 COMMERCE COURT, SUITE 800, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009600 | 2023-08-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 180320002031 | 2018-03-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 180220000568 | 2018-02-20 | CERTIFICATE OF CHANGE | 2018-02-20 |
| 071217000215 | 2007-12-17 | CERTIFICATE OF AMENDMENT | 2007-12-17 |
| 061207003133 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 041213000925 | 2004-12-13 | CERTIFICATE OF INCORPORATION | 2004-12-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
