| Name: | CALVERT ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1950 (74 years ago) |
| Date of dissolution: | 06 Mar 2009 |
| Entity Number: | 65766 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 W 267TH KESLINGER RD, LAFOX, IL, United States, 60147 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD RICHARDSON | Chief Executive Officer | 40 W 267TH KESLINGER RD, LAFOX, IL, United States, 60147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-11 | 2007-09-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-04-01 | 2006-07-11 | Address | 40 W. 267 KESLINGER RD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office) |
| 2003-04-01 | 2006-07-11 | Address | 111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-04-01 | 2006-07-11 | Address | 40 W. 267 KESLINGER RD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2003-04-01 | Address | C/O RICHARDSON ELECTRONICS LTD, 40W267 KESLINGER RD PO BOX 393, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2003-04-01 | Address | 40W267 KESLINGER RD, PO BOX 393, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2007-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2003-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-19 | 1999-11-03 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1999-11-03 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090306000523 | 2009-03-06 | CERTIFICATE OF DISSOLUTION | 2009-03-06 |
| 080728002850 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 070924001251 | 2007-09-24 | CERTIFICATE OF CHANGE | 2007-09-24 |
| 060711002190 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040902002749 | 2004-09-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 030401002766 | 2003-04-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 991103002288 | 1999-11-03 | BIENNIAL STATEMENT | 1998-07-01 |
| 990915000589 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 930920003423 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930319002307 | 1993-03-19 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
