| Name: | CALLAO PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2008 (16 years ago) |
| Entity Number: | 3688120 |
| County: | New York |
| Date of dissolution: | 09 Apr 2015 |
| Place of Formation: | New York |
| Address: | 505 PARK AVENUE,, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 505 PARK AVE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOEB BLOCK & PARTNERS LLP | DOS Process Agent | 505 PARK AVENUE,, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVID KASE | Agent | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ARLENE BURGOS | Chief Executive Officer | LOEB BLOCK & PARTNERS LLP, 505 PARK AVE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-10 | 2014-07-02 | Address | LOEB BLOCK & PARTNERS LLP, 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2014-07-02 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-09-14 | 2012-08-10 | Address | LOEB BLOCK & PARTNERS LLP, 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2014-07-02 | Address | 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-11-24 | 2012-08-10 | Address | 505 PARK AVENUE, NINTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-06-23 | 2009-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150409000303 | 2015-04-09 | CERTIFICATE OF DISSOLUTION | 2015-04-09 |
| 140702007373 | 2014-07-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120810006351 | 2012-08-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 100914002829 | 2010-09-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 091124000860 | 2009-11-24 | CERTIFICATE OF CHANGE | 2009-11-24 |
| 080623000867 | 2008-06-23 | CERTIFICATE OF INCORPORATION | 2008-06-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
