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CAL-ORE ACQUISITION CORPORATION

Company Details

Name: CAL-ORE ACQUISITION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2005 (19 years ago)
Entity Number: 3243924
County: Westchester
Place of Formation: Delaware
Address: 401 THEODORE FREMD AVE, RYE, NY, United States, 10580
Address ZIP Code: 10580

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 THEODORE FREMD AVE, RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
ROBERT E. DOLAN Chief Executive Officer 401 THEODORE FREMD AVE, RYE, NY, United States, 10580

History

Start date End date Type Value
2005-08-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-16 2009-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-42015 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090814002199 2009-08-14 BIENNIAL STATEMENT 2009-08-01
070830003279 2007-08-30 BIENNIAL STATEMENT 2007-08-01
050816000127 2005-08-16 APPLICATION OF AUTHORITY 2005-08-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State