| Name: | CASHCALL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2010 (14 years ago) |
| Date of dissolution: | 26 Mar 2024 |
| Entity Number: | 3967664 |
| ZIP code: | 92868 |
| County: | New York |
| Place of Formation: | California |
| Address: | one city blvd. west suitr 1930, ORANGE, CA, United States, 92868 |
| Principal Address: | ONE CITY BLVD. WEST, SUITE 1655, ORANGE, CA, United States, 92868 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | one city blvd. west suitr 1930, ORANGE, CA, United States, 92868 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| J. PAUL REDDAM | Chief Executive Officer | ONE CITY BLVD. WEST, SUITE 1655, ORANGE, CA, United States, 92868 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | ONE CITY BLVD. WEST, SUITE 102, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-02 | 2024-04-30 | Address | ONE CITY BLVD. WEST, SUITE 102, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2014-06-04 | 2016-06-02 | Address | ONE CITY BLVD. WEST, SUITE 1000, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office) |
| 2014-06-04 | 2016-06-02 | Address | ONE CITY BLVD. WEST, SUITE 1000, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2014-06-04 | Address | 1600 S. DOUGLASS ROAD, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office) |
| 2012-08-13 | 2014-06-04 | Address | 1600 S. DOUGLASS ROAD, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-29 | 2012-06-25 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430020784 | 2024-03-26 | SURRENDER OF AUTHORITY | 2024-03-26 |
| 220602003336 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601062000 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-102059 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604009015 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006606 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006410 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120813006319 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 120625000429 | 2012-06-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-25 |
| 100629000744 | 2010-06-29 | APPLICATION OF AUTHORITY | 2010-06-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
