| Name: | CALLOS BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1981 (43 years ago) |
| Entity Number: | 704818 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 PETREL ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER CALOGRIAS | Chief Executive Officer | 1 PETREL ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PETREL ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-06 | 2017-04-17 | Address | PO BOX 328, WATER MILL, NY, 11976, 0328, USA (Type of address: Chief Executive Officer) |
| 2001-12-06 | 2017-04-17 | Address | 235 ROSE HILL RD, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 1999-12-09 | 2001-12-06 | Address | 235 ROSE HILL RD, WATER MILL, NY, 11976, 0328, USA (Type of address: Chief Executive Officer) |
| 1999-12-09 | 2001-12-06 | Address | 235 ROSE HILL RD, WATER MILL, NY, 11976, 0328, USA (Type of address: Principal Executive Office) |
| 1999-12-09 | 2017-04-17 | Address | 1 PETREL RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1981-06-11 | 1999-12-09 | Address | 1 PETREL RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170417002025 | 2017-04-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 011206002571 | 2001-12-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 991209002132 | 1999-12-09 | BIENNIAL STATEMENT | 1999-06-01 |
| A772924-7 | 1981-06-11 | CERTIFICATE OF INCORPORATION | 1981-06-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
