| Name: | CALLICOON RESORT LODGES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1986 (39 years ago) |
| Entity Number: | 1108910 |
| ZIP code: | 12207 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address: | 356 VILLA ROMA ROAD, CALLICOON, NY, United States, 12723 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN PASSANTE | Chief Executive Officer | 356 VILLA ROMA ROAD, CALLICOON, NY, United States, 12723 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 356 VILLA ROMA ROAD, CALLICOON, NY, 12723, USA (Type of address: Chief Executive Officer) |
| 2025-01-23 | 2025-02-27 | Address | 356 VILLA ROMA ROAD, CALLICOON, NY, 12723, USA (Type of address: Chief Executive Officer) |
| 2025-01-23 | 2025-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2025-01-06 | 2025-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2023-03-10 | 2025-01-06 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2022-10-17 | 2023-03-10 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2006-09-13 | 2025-01-23 | Address | 356 VILLA ROMA ROAD, CALLICOON, NY, 12723, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2025-01-23 | Address | 356 VILLA ROMA ROAD, CALLICOON, NY, 12723, USA (Type of address: Service of Process) |
| 2000-09-20 | 2006-09-13 | Address | 356 VILLA ROMA RD, CALLICOON, NY, 12723, USA (Type of address: Service of Process) |
| 2000-09-20 | 2006-09-13 | Address | 356 VILLA ROMA RD, CALLICOON, NY, 12723, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004361 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 250123002989 | 2025-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-06 |
| 180911006214 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006637 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140908006264 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928006069 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 101029002000 | 2010-10-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080821002234 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002000 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002202 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
