| Name: | CALRET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1977 (47 years ago) |
| Entity Number: | 441619 |
| ZIP code: | 10511 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 GREENTOWN RD, BUCHANAN, NY, United States, 10511 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREG WAACK | Chief Executive Officer | 2 GREENTOWN RD, BUCHANAN, NY, United States, 10511 |
| Name | Role | Address |
|---|---|---|
| TIMCO INC. | DOS Process Agent | 2 GREENTOWN RD, BUCHANAN, NY, United States, 10511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-01 | 2013-04-02 | Address | 12 JOHN WALSH BLVD., PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2013-04-02 | Address | 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2007-08-01 | 2013-04-02 | Address | 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2003-07-22 | 2007-08-01 | Address | PO BOX 2059, 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2003-07-22 | 2007-08-01 | Address | PO BOX 2059, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2003-07-22 | 2007-08-01 | Address | PO BOX 2059, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2001-09-20 | 2003-07-22 | Address | PO BOX 2059, 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2001-09-20 | 2003-07-22 | Address | PO BOX 2059, 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2001-09-20 | 2003-07-22 | Address | PO BOX 2059, 12 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1999-08-30 | 2001-09-20 | Address | PO BOX 2059, 12 JOHN WALSH BLVD., PEEKSKILL, NY, 10566, 0990, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170823021 | 2017-08-23 | ASSUMED NAME CORP INITIAL FILING | 2017-08-23 |
| 170629000506 | 2017-06-29 | CERTIFICATE OF AMENDMENT | 2017-06-29 |
| 170621006066 | 2017-06-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 130402006062 | 2013-04-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 070801002809 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002535 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030722002296 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
| 010920002122 | 2001-09-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 991019000691 | 1999-10-19 | CERTIFICATE OF AMENDMENT | 1999-10-19 |
| 990830002032 | 1999-08-30 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
