| Name: | CALSPAN, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Apr 2023 (2 years ago) (Companies founded in April 2023) |
| Entity Number: | 6807700 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALSPAN, LLC | 20141667271 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Y2SHYGR1MNP6 | 2025-02-25 | 4455 GENESEE ST, BUFFALO, NY, 14225, 1955, USA | 4455 GENESEE ST, BUFFALO, NY, 14225, 1928, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.calspan.com |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-28 |
| Initial Registration Date | 2004-12-11 |
| Entity Start Date | 2004-06-08 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 481211, 541715, 611430 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES STEFFAN |
| Role | DIRECTOR, CONTRACTS |
| Address | 4455 GENESEE STREET, BUFFALO, NY, 14225, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES STEFFAN |
| Role | DIRECTOR, CONTRACTS |
| Address | 4455 GENESSE STREET, BUFFALO, NY, 14225, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES STEFFAN |
| Role | DIRECTOR, CONTRACTS |
| Address | CALSPAN CORPORATION, 4455 GENESSE STREET, BUFFALO, NY, 14225, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 34GD3 | Active | Non-Manufacturer | 2004-12-13 | 2024-09-18 | 2029-09-18 | 2025-09-16 | |||||||||||||||||||||||||||||||
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| POC | JAMES STEFFAN |
| Phone | +1 716-458-6233 |
| Fax | +1 716-631-6992 |
| Address | 4455 GENESEE ST, BUFFALO, NY, 14225 1955, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-09-18 |
| CAGE number | 7E8C9 |
| Company Name | TRANSDIGM GROUP INC |
| CAGE Last Updated | 2024-06-02 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-09-18 |
| CAGE number | 7TYE6 |
| Company Name | CTHC LLC |
| CAGE Last Updated | 2024-03-11 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-08-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-08 | 2023-08-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-02 | 2023-06-08 | Address | 4455 Genesee Street, Buffalo, NY, 14225, USA (Type of address: Service of Process) |
| 2023-04-27 | 2023-05-02 | Address | 4455 Genesee Street, Buffalo, NY, 14225, USA (Type of address: Service of Process) |
| 2023-04-25 | 2023-04-27 | Address | 4455 Genesee Street, Buffalo, NY, 14225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831000777 | 2023-07-10 | CERTIFICATE OF PUBLICATION | 2023-07-10 |
| 230608000799 | 2023-06-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-07 |
| 230502003846 | 2023-05-02 | CERTIFICATE OF AMENDMENT | 2023-05-02 |
| 230427001450 | 2023-04-27 | CERTIFICATE OF MERGER | 2023-04-27 |
| 230425003495 | 2023-04-25 | ARTICLES OF ORGANIZATION | 2023-04-25 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
