| Name: | CAL FP (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1995 (30 years ago) |
| Date of dissolution: | 28 Aug 2006 |
| Entity Number: | 1887327 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 610 FIFTH AVENUE, SUITE 616, NEW YORK, NY, United States, 10020 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER ROBERT, PRESIDENT | Chief Executive Officer | 610 FIFTH AVENUE, SUITE 616, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-16 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-01-23 | 1999-03-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060828000018 | 2006-08-28 | CERTIFICATE OF TERMINATION | 2006-08-28 |
| 010117002322 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 000214000255 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990316002399 | 1999-03-16 | BIENNIAL STATEMENT | 1999-01-01 |
| 950411000645 | 1995-04-11 | CERTIFICATE OF AMENDMENT | 1995-04-11 |
| 950123000242 | 1995-01-23 | APPLICATION OF AUTHORITY | 1995-01-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
