CALICO INDUSTRIES, INC.

Company Details

Name:	CALICO INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1960 (64 years ago)
Entity Number:	134058
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	9045 JUNCTION DRIVE, ANNAPOLIS JUNCTION, MD, United States, 20701
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
FRANK JARET	Chief Executive Officer	9045 JUNCTION DR, ANNAPOLIS JUNCTION, MD, United States, 20701

Start date	End date	Type	Value
1999-09-15	2003-12-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2003-12-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-07	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-01-27	1999-01-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-01-27	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-01-05	1995-01-27	Address	9045 JUNCTION DRIVE, ANNAPOLIS JUNCTION, MD, 20701, 2005, USA (Type of address: Service of Process)
1993-01-05	1999-01-07	Address	9045 JUNCTION DRIVE, ANNAPOLIS JUNCTION, MD, 20701, 2005, USA (Type of address: Chief Executive Officer)
1978-12-20	1993-01-05	Address	60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1965-10-04	1996-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1965-10-04	2001-03-16	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
1960-12-27	1978-12-20	Address	127 SPRING ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1960-12-27	1965-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
141229006485	2014-12-29	BIENNIAL STATEMENT	2014-12-01
121211006908	2012-12-11	BIENNIAL STATEMENT	2012-12-01
101220002132	2010-12-20	BIENNIAL STATEMENT	2010-12-01
081201002717	2008-12-01	BIENNIAL STATEMENT	2008-12-01
061205002794	2006-12-05	BIENNIAL STATEMENT	2006-12-01
050202002787	2005-02-02	BIENNIAL STATEMENT	2004-12-01
031218000335	2003-12-18	CERTIFICATE OF CHANGE	2003-12-18
021120002807	2002-11-20	BIENNIAL STATEMENT	2002-12-01
010316000295	2001-03-16	CERTIFICATE OF AMENDMENT	2001-03-16
001208002253	2000-12-08	BIENNIAL STATEMENT	2000-12-01
990915000486	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990107002105	1999-01-07	BIENNIAL STATEMENT	1998-12-01
970106002120	1997-01-06	BIENNIAL STATEMENT	1996-12-01
961227000091	1996-12-27	CERTIFICATE OF AMENDMENT	1996-12-27
950127000121	1995-01-27	CERTIFICATE OF CHANGE	1995-01-27
940105002355	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930105003164	1993-01-05	BIENNIAL STATEMENT	1992-12-01
921113000338	1992-11-13	CERTIFICATE OF AMENDMENT	1992-11-13
C038295-1	1989-07-28	ASSUMED NAME CORP AMENDMENT	1989-07-28
B681458-2	1988-09-06	ASSUMED NAME CORP INITIAL FILING	1988-09-06
A928205-4	1982-12-10	CERTIFICATE OF MERGER	1982-12-31
A538861-6	1978-12-20	CERTIFICATE OF AMENDMENT	1978-12-20
520165-8	1965-10-04	CERTIFICATE OF AMENDMENT	1965-10-04
246663	1960-12-27	CERTIFICATE OF INCORPORATION	1960-12-27

Date of last update: 22 Dec 2024