| Name: | CALIGARI CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1989 (36 years ago) |
| Date of dissolution: | 10 May 2001 |
| Entity Number: | 1338207 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O SIMPSON THACHER & BARTLETT, 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN SILBERMAN, PRES. ATTN: THIA M ERIT | DOS Process Agent | C/O SIMPSON THACHER & BARTLETT, 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOHN SILBERMAN, PRES. ATTN: THIA M ERIT | Chief Executive Officer | C/O SIMPSON THACHER & BARTLETT, 425 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-03 | 1999-08-06 | Address | C/O ROSECLIFF, INC., 712 5TH AVE 34TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-04-03 | 1999-08-06 | Address | C/O ROSECLIFF, INC., 712 5TH AVE 34TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-03 | 1999-08-06 | Address | C/O ROSECLIFF, INC., 712 5TH AVE 34TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1997-04-03 | Address | 745 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1997-04-03 | Address | 745 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1993-06-02 | 1997-04-03 | Address | 745 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1991-02-22 | 1993-06-02 | Address | 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-03-27 | 1991-02-22 | Address | PETER T. JOSEPH, 55 EAST 65TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010510000143 | 2001-05-10 | CERTIFICATE OF TERMINATION | 2001-05-10 |
| 990806002490 | 1999-08-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970403002199 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 940429002134 | 1994-04-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 930602002052 | 1993-06-02 | BIENNIAL STATEMENT | 1993-03-01 |
| 910222000311 | 1991-02-22 | CERTIFICATE OF CHANGE | 1991-02-22 |
| B758056-3 | 1989-03-27 | APPLICATION OF AUTHORITY | 1989-03-27 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
