| Name: | CALSPAN TECHNOLOGY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2016 (8 years ago) |
| Date of dissolution: | 26 Apr 2023 |
| Entity Number: | 5013362 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | CALSPAN CORPORATION, 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| Principal Address: | 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QFGUO0RN7RIB71 | 5013362 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 4455 GENESEE STREET, BUFFALO, US-NY, US, 14225 |
| Headquarters | 4455 GENESEE STREET, BUFFALO, US-NY, US, 14225 |
Registration details
| Registration Date | 2016-11-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5013362 |
| Name | Role | Address |
|---|---|---|
| CALSPAN TECHNOLOGY HOLDING CORPORATION | DOS Process Agent | CALSPAN CORPORATION, 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| PETER SAUER | Chief Executive Officer | 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-23 | 2020-09-04 | Address | 4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426004029 | 2023-04-26 | CERTIFICATE OF MERGER | 2023-04-26 |
| 221020002921 | 2022-10-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200904060983 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 190925060283 | 2019-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 160923010212 | 2016-09-23 | CERTIFICATE OF INCORPORATION | 2016-09-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
