CALLAGHAN HOLDING COMPANY, INC.
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| Name: | CALLAGHAN HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1993 (32 years ago) |
| Entity Number: | 1697459 |
| ZIP code: | 12582 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 97 HEALEY LANE, STORMVILLE, NY, United States, 12582 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 HEALEY LANE, STORMVILLE, NY, United States, 12582 |
| Name | Role | Address |
|---|---|---|
| JOHN J LEWIS | Chief Executive Officer | 97 HEALEY LANE, STORMVILLE, NY, United States, 12582 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-14 | 2009-01-21 | Address | 49 CHAPPAQUA RD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2005-02-14 | 2009-01-21 | Address | 49 CHAPPAQUA RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2009-01-21 | Address | 49 CHAPPAQUA RD, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 2001-03-29 | 2005-02-14 | Address | 49 CHAPPAQUA ROAD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 2005-02-14 | Address | CHAPPAQUA ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130130002294 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002410 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121002804 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002263 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002366 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State