| Name: | CAL VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 May 2024 |
| Entity Number: | 3187064 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3505 VETERANS MEM HWY, SUITE N, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 809 CYPRESS GROVE LANE, POMPANO BEACH, FL, United States, 33069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG LONDON | Chief Executive Officer | 3505 VETERANS MEM HWY, SUITE N, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3505 VETERANS MEM HWY, SUITE N, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 3505 VETERANS MEM HWY, SUITE N, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 690 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | 690 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-06-13 | Address | 3505 VETERANS MEM HWY, SUITE N, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-06 | 2024-06-13 | Address | 3505 VETERANS MEM HWY, SUITE N, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2024-05-06 | 2024-06-13 | Address | 690 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | 3505 VETERANS MEM HWY, SUITE N, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-04-15 | 2024-05-06 | Address | 690 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2009-04-15 | 2024-05-06 | Address | 690 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613002889 | 2024-05-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-28 |
| 240506004004 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 130425002176 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110607002254 | 2011-06-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002459 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002284 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050405000836 | 2005-04-05 | CERTIFICATE OF INCORPORATION | 2005-04-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
