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CALSPAN SYSTEMS CORPORATION

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Details

Entity Number 5997882

Status Inactive

NameCALSPAN SYSTEMS CORPORATION

CountySuffolk

Date of registration 26 Apr 2021 (3 years ago)

Date of dissolution 21 Jun 2023

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationVirginia

Address 4455 GENESEE STREET, BUFFALO, NY, United States, 14225

Address ZIP code 14225

Principal Address 4455 Genesee Street, Buffalo, NY, United States, 14225

Principal Address ZIP code 14225

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address

D11GRH741715

2024-04-03

760 KOEHLER AVE UNIT 1, RONKONKOMA, NY, 11779, 7422, USA

760 KOEHLER AVE UNIT 1, RONKONKOMA, NY, 11779, 7422, USA

Business Information

Doing Business AsCALSPAN ADVANCED SOLUTIONS
URLcalspan.com
Division NameCALSPAN ADVANCED SOLUTIONS
Congressional District02
State/Country of IncorporationNY, USA
Activation Date2023-04-06
Initial Registration Date2021-04-23
Entity Start Date2021-04-01
Fiscal Year End Close DateDec 31

Service Classifications

NAICS Codes541715

Points of Contacts

Electronic Business
TitlePRIMARY POC
NameARCHIE LEWIS
RoleMR.
Address703 CITY CENTER BLVD, NEWPORT NEWS, VA, 23606, USA
Government Business
TitlePRIMARY POC
NamePAMELA MCPHERSON
Address703 CITY CENTER BLVD, NEWPORT NEWS, VA, 23606, USA
Past Performance
TitlePRIMARY POC
NamePAMELA MCPHERSON
Address703 CITY CENTER BLVD, NEWPORT NEWS, VA, 23606, USA

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

4455 GENESEE STREET, BUFFALO, NY, United States, 14225

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

Chief Executive Officer

Name Role Address

PETER SAUER

Chief Executive Officer

4455 GENESEE STREET, BUFFALO, NY, United States, 14225

History

Start date End date Type Value

2023-04-25

2023-06-21

Address

4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)

2023-04-25

2023-06-21

Address

4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Service of Process)

2021-04-26

2023-04-25

Address

4455 GENESEE STREET, BUFFALO, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230621002123

2023-06-21

CERTIFICATE OF TERMINATION

2023-06-21

230425001950

2023-04-25

BIENNIAL STATEMENT

2023-04-01

210426000236

2021-04-26

APPLICATION OF AUTHORITY

2021-04-26

Date of last update: 19 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts