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CALENCE, LLC

Company Details

Name: CALENCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Dec 2006 (18 years ago) (Companies founded in December 2006)
Date of dissolution: 14 Mar 2013
Entity Number: 3455174
ZIP code: 85283 (Companies in New York, 85283)
County: New York
Place of Formation: Delaware
Address: 6820 S HARL AVE, TEMPE, AZ, United States, 85283

DOS Process Agent

Name Role Address
C/O LEGAL DEPT DOS Process Agent 6820 S HARL AVE, TEMPE, AZ, United States, 85283

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2011-11-28 2013-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-28 2013-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-01-28 2011-11-28 Address 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-10-21 2011-11-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-10-21 2011-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-12-29 2008-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-29 2008-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130314000288 2013-03-14 SURRENDER OF AUTHORITY 2013-03-14
121213006185 2012-12-13 BIENNIAL STATEMENT 2012-12-01
111128000317 2011-11-28 CERTIFICATE OF CHANGE 2011-11-28
110128002664 2011-01-28 BIENNIAL STATEMENT 2010-12-01
081208002202 2008-12-08 BIENNIAL STATEMENT 2008-12-01
081021000965 2008-10-21 CERTIFICATE OF CHANGE 2008-10-21
061229000911 2006-12-29 APPLICATION OF AUTHORITY 2006-12-29

Date of last update: 09 Nov 2024

Sources: New York Secretary of State