CALIDA OF SWITZERLAND, INC.

Company Details

Name:	CALIDA OF SWITZERLAND, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jun 1983 (41 years ago) (Companies founded in June 1983)
Date of dissolution:	05 Oct 2006
Entity Number:	847671
ZIP code:	10128 (Companies in New York, 10128)
County:	New York
Place of Formation:	New York
Address:	1088 PARK AVE., NEW YORK, NY, United States, 10128
Principal Address:	515 MADISON AVE, SUITE 3700, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BRADFORD P. COLCORD	DOS Process Agent	1088 PARK AVE., NEW YORK, NY, United States, 10128

Agent

Name	Role	Address
ANDREAS KELLER	Agent	135 EDGEMONT RD, SCARSDALE, NY, 10583

Chief Executive Officer

Name	Role	Address
MR. ERICH KELLENBERGER	Chief Executive Officer	CALIDA A.G., SURSEE, Switzerland

History

Start date	End date	Type	Value
1993-06-04	1997-06-16	Address	515 MADISON AVENUE, SUITE 3700, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1983-06-09	1985-03-27	Address	135 EDGEMONT RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
061005000602	2006-10-05	CERTIFICATE OF DISSOLUTION	2006-10-05
050804002610	2005-08-04	BIENNIAL STATEMENT	2005-06-01
030529002779	2003-05-29	BIENNIAL STATEMENT	2003-06-01
010607002372	2001-06-07	BIENNIAL STATEMENT	2001-06-01
990629002259	1999-06-29	BIENNIAL STATEMENT	1999-06-01
970616002086	1997-06-16	BIENNIAL STATEMENT	1997-06-01
930604002420	1993-06-04	BIENNIAL STATEMENT	1992-06-01
B208098-3	1985-03-27	CERTIFICATE OF AMENDMENT	1985-03-27
A988636-4	1983-06-09	CERTIFICATE OF INCORPORATION	1983-06-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State