Search icon

CALLAN ASSOCIATES INC.

Company Details

Name: CALLAN ASSOCIATES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1984 (41 years ago)
Date of dissolution: 22 Nov 2017
Entity Number: 897263
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 600 MONTGOMERY ST STE 800, SAN FRANCISCO, CA, United States, 94111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD D. PEYTON Chief Executive Officer 600 MONTGOMERY ST STE 800, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2004-02-20 2014-04-04 Address 101 CALIFORNIA ST / SUITE 3500, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2004-02-20 2014-04-04 Address 101 CALIFORNIA ST / SUITE 3500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2000-04-07 2004-02-20 Address 71 STEVENSON STREET, SUITE 1300, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1995-03-16 2000-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-20 2000-04-07 Address 71 STEVENSON STREET, SUITE 1300, SAN FRANCISCO, CA, 94105, 2938, USA (Type of address: Chief Executive Officer)
1993-04-20 2004-02-20 Address 71 STEVENSON STREET, SUITE 1300, SAN FRANCISCO, CA, 94105, 2938, USA (Type of address: Principal Executive Office)
1993-04-20 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-15 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-03-15 1993-04-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-08 1993-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
171122000046 2017-11-22 CERTIFICATE OF TERMINATION 2017-11-22
160324006193 2016-03-24 BIENNIAL STATEMENT 2016-02-01
140404002610 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120323002372 2012-03-23 BIENNIAL STATEMENT 2012-02-01
100308002805 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080219002787 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060309002081 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040220002425 2004-02-20 BIENNIAL STATEMENT 2004-02-01
020912002353 2002-09-12 BIENNIAL STATEMENT 2002-02-01
000407002128 2000-04-07 BIENNIAL STATEMENT 2000-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State