| Name: | CALREE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1947 (78 years ago) (Companies founded in March 1947) |
| Date of dissolution: | 28 May 2009 |
| Entity Number: | 79443 |
| ZIP code: | 11901 (Companies in Nassau, 11901) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 31 MCDERMOTT AVE., RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 MCDERMOTT AVE., RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| EDWARD REECE | Chief Executive Officer | 31 MCDERMOTT AVE, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-24 | 2003-03-19 | Address | GRETON COURT, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1963-03-06 | 1999-03-24 | Address | 24 PRINCE AVE., BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1947-03-07 | 1963-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1947-03-07 | 1963-03-06 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090528000307 | 2009-05-28 | CERTIFICATE OF DISSOLUTION | 2009-05-28 |
| 050425002016 | 2005-04-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002114 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 990324002298 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| C224091-2 | 1995-06-19 | ASSUMED NAME CORP INITIAL FILING | 1995-06-19 |
| 422436 | 1964-02-24 | CERTIFICATE OF AMENDMENT | 1964-02-24 |
| 369743 | 1963-03-06 | CERTIFICATE OF AMENDMENT | 1963-03-06 |
| 6964-11 | 1947-03-07 | CERTIFICATE OF INCORPORATION | 1947-03-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
