| Name: | CALAMAR INTERNATIONAL HOLDINGS 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Entity Number: | 3295452 |
| 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: | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH FRANASIAK | Chief Executive Officer | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3949 Forest Pkwy, Suite 100, AUTHORIZED PERSON, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-12-01 | Address | 3949 Forest Pkwy, Suite 100, AUTHORIZED PERSON, NY, 14120, USA (Type of address: Service of Process) |
| 2023-08-01 | 2023-08-01 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-12-01 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2012-01-10 | 2023-08-01 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process) |
| 2009-12-30 | 2023-08-01 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2009-12-30 | Address | 3949 FOREST PARKWAY, SUITE 100, WHEATFIELD, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2012-01-10 | Address | 3790 COMMERCE COURT, STE. 800, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process) |
| 2005-12-21 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036739 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230801009750 | 2023-08-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191209060521 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 171214006010 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 151223006099 | 2015-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006076 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002535 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002045 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080130003544 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 051221000302 | 2005-12-21 | CERTIFICATE OF INCORPORATION | 2005-12-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
