| Name: | CALECA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1983 (42 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 837046 |
| ZIP code: | 07074 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 KNICKERBOCKER AVE, MOONACHIE, NJ, United States, 07074 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 KNICKERBOCKER AVE, MOONACHIE, NJ, United States, 07074 |
| Name | Role | Address |
|---|---|---|
| GAETANO CALECA | Chief Executive Officer | 41 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-30 | 1997-10-01 | Address | 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1997-10-01 | Address | 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1983-04-22 | 1997-10-01 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1641876 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 971001002148 | 1997-10-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 930730002227 | 1993-07-30 | BIENNIAL STATEMENT | 1993-04-01 |
| B694560-6 | 1988-10-13 | CERTIFICATE OF AMENDMENT | 1988-10-13 |
| A972889-6 | 1983-04-22 | CERTIFICATE OF INCORPORATION | 1983-04-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
