| Name: | CALSPAN SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2021 (4 years ago) |
| Date of dissolution: | 21 Jun 2023 |
| Entity Number: | 5997882 |
| ZIP code: | 14225 |
| County: | Suffolk |
| Place of Formation: | Virginia |
| Address: | 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| Principal Address: | 4455 Genesee Street, Buffalo, NY, United States, 14225 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | CALSPAN ADVANCED SOLUTIONS |
| URL | calspan.com |
| Division Name | CALSPAN ADVANCED SOLUTIONS |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-04-06 |
| Initial Registration Date | 2021-04-23 |
| Entity Start Date | 2021-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541715 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ARCHIE LEWIS |
| Role | MR. |
| Address | 703 CITY CENTER BLVD, NEWPORT NEWS, VA, 23606, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAMELA MCPHERSON |
| Address | 703 CITY CENTER BLVD, NEWPORT NEWS, VA, 23606, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PAMELA MCPHERSON |
| Address | 703 CITY CENTER BLVD, NEWPORT NEWS, VA, 23606, USA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER SAUER | Chief Executive Officer | 4455 GENESEE STREET, BUFFALO, NY, United States, 14225 |
| 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) |
| 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: 20 Nov 2024
Sources: New York Secretary of State
