| Name: | CALLARD & BOWSER (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1980 (45 years ago) |
| Entity Number: | 602932 |
| County: | Westchester |
| Date of dissolution: | 28 Dec 1995 |
| Place of Formation: | New York |
| Principal Address: | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN B. MOLYNEUX | Chief Executive Officer | 555 TAXTER ROAD, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-03 | 1994-02-15 | Address | COWLEY LODGE, GUILDFORD STREET, CHERTSEY SURREY, GBR (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1994-02-15 | Address | 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 1994-02-15 | Address | 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1982-06-29 | 1993-02-03 | Address | 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1980-01-18 | 1982-06-29 | Address | 350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-9921 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 951228000289 | 1995-12-28 | CERTIFICATE OF MERGER | 1995-12-28 |
| 940215002068 | 1994-02-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930203002638 | 1993-02-03 | BIENNIAL STATEMENT | 1993-01-01 |
| 911108000392 | 1991-11-08 | CERTIFICATE OF AMENDMENT | 1991-11-08 |
| A881827-3 | 1982-06-29 | CERTIFICATE OF AMENDMENT | 1982-06-29 |
| A636627-7 | 1980-01-18 | CERTIFICATE OF INCORPORATION | 1980-01-18 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
