| Name: | CAMALLOY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1985 (40 years ago) |
| Entity Number: | 1001972 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Principal Address: | 3300 SOUTH PARKER RD STE 500, AURORA, CO, United States, 80014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M CAMPBELL | Chief Executive Officer | 3300 SOUTH PARKER RD STE 500, AURORA, CO, United States, 80014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-10 | 2009-06-12 | Address | 110 SHERIDAN AVENUE, HO-HO-KUS, NJ, 07423, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-10 | 2009-06-12 | Address | 74 EMERALD DRIVE, WASHINGTON, PA, 15301, USA (Type of address: Principal Executive Office) |
| 1985-06-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-06-05 | 1993-03-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110624002189 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612002052 | 2009-06-12 | BIENNIAL STATEMENT | 2009-06-01 |
| 991012000620 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 000046002572 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930310002600 | 1993-03-10 | BIENNIAL STATEMENT | 1992-06-01 |
| B233363-3 | 1985-06-05 | APPLICATION OF AUTHORITY | 1985-06-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
