| Name: | CALSPAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2023 |
| Entity Number: | 3178851 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| Principal Address: | 4455 GENESEE ST, BUFFALO, NY, United States, 14225 |
Shares Details
Shares issued 10000000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALSPAN CORPORATION | 5080b2de-9dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CALSPAN CORPORATION | 832981 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Y2SHYGR1MNP6 | 2022-04-28 | 4455 GENESEE ST, BUFFALO, NY, 14225, 1928, USA | 4455 GENESEE ST, BUFFALO, NY, 14225, 1928, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.calspan.com |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-29 |
| Initial Registration Date | 2004-12-11 |
| Entity Start Date | 2004-06-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332710, 334220, 334511, 336411, 336999, 481211, 541715, 611430 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH KASSEL |
| Address | 4455 GENESEE STREET, BUFFALO, NY, 14225, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSHUA SMITH |
| Address | CALSPAN CORPORATION, 4455 GENESSE STREET, BUFFALO, NY, 14225, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSHUA SMITH |
| Address | CALSPAN CORPORATION, 4455 GENESSE STREET, BUFFALO, NY, 14225, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7EUG0 | Active With Restraint | Non-Manufacturer | 2015-07-21 | 2024-03-11 | No data | No data | |||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
| POC | PAUL LANIGAN |
| Phone | +1 716-631-6994 |
| Fax | +1 716-631-6969 |
| Address | 4455 GENESEE ST, BUFFALO, NY, 14225 1928, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2015-07-21 |
| CAGE number | 7EJW0 |
| Company Name | CALSPAN HOLDINGS, LLC |
| CAGE Last Updated | 2024-03-11 |
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TRU09FDWP62U48 | 3178851 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Louis Knotts, 4455 Genesee Street, Buffalo, US-NY, US, 14225 |
| Headquarters | 4455 Genesee Street, Buffalo, US-NY, US, 14225-1955 |
Registration details
| Registration Date | 2013-04-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3178851 |
| Name | Role | Address |
|---|---|---|
| CALSPAN CORPORATION | DOS Process Agent | 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| PETER SAUER | Chief Executive Officer | 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2022-11-14 | 2023-03-30 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 2022-09-26 | 2022-11-14 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 2021-10-13 | 2022-09-26 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 2021-09-22 | 2021-10-13 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 2021-03-01 | 2023-03-30 | Address | 4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 2009-03-17 | 2021-03-01 | Address | 4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 2009-03-17 | 2023-03-30 | Address | 4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2009-03-17 | Address | 4455 GENESEE ST, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2005-03-18 | 2009-03-17 | Address | 4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427001450 | 2023-04-27 | CERTIFICATE OF MERGER | 2023-04-27 |
| 230330000717 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060786 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060078 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331006189 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318006259 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325006057 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002054 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002781 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 071228001040 | 2007-12-28 | CERTIFICATE OF MERGER | 2007-12-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
