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CALTRONICS BUSINESS SYSTEMS

Company Details

Name: CALTRONICS BUSINESS SYSTEMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2022 (2 years ago)
Entity Number: 6546645
ZIP code: 10005
County: New York
Place of Formation: California
Foreign Legal Name: J.J.R. ENTERPRISES, INC.
Fictitious Name: CALTRONICS BUSINESS SYSTEMS
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2431 Mercantile Dr. Ste A, Rancho Cordova, CA, United States, 95742

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KAREN ROSCHER Chief Executive Officer 2431 MERCANTILE DR. STE A, RANCHO CORDOVA, CA, United States, 95742

History

Start date End date Type Value
2022-07-27 2024-07-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-27 2024-07-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240708001332 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220727003054 2022-07-27 APPLICATION OF AUTHORITY 2022-07-27

Date of last update: 19 Nov 2024

Sources: New York Secretary of State