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CALSPAN CORPORATION

Company Details

Name: CALSPAN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 2005 (20 years ago)
Date of dissolution: 28 Dec 2007
Entity Number: 3161785
ZIP code: 14225
County: Erie
Place of Formation: Delaware
Principal Address: 4455 GENESEE ST, BUFFALO, NY, United States, 14225
Address: 4455 GENESEE STREET, CHEEKTOWAGA, NY, United States, 14225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4455 GENESEE STREET, CHEEKTOWAGA, NY, United States, 14225

Chief Executive Officer

Name Role Address
THOMAS PIEBAN Chief Executive Officer 4455 GENESEE ST, BUFFALO, NY, United States, 14225

History

Start date End date Type Value
2005-02-09 2007-02-20 Address 16 SHIRE SOUTH, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071228001040 2007-12-28 CERTIFICATE OF MERGER 2007-12-28
070326003525 2007-03-26 BIENNIAL STATEMENT 2007-02-01
070220000119 2007-02-20 CERTIFICATE OF CHANGE 2007-02-20
050209000169 2005-02-09 APPLICATION OF AUTHORITY 2005-02-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State