| Name: | CALLAWAY & KIRK COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Feb 1996 (29 years ago) |
| Entity Number: | 1999640 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O PEYSER 500 FIFTH AVE, SUITE 5120, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| CALLAWAY & KIRK COMPANY LLC | DOS Process Agent | C/O PEYSER 500 FIFTH AVE, SUITE 5120, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-04 | 2025-02-26 | Address | C/O PEYSER 500 FIFTH AVE, 43FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2006-03-17 | 2020-02-04 | Address | 19 FULTON ST, 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2000-03-14 | 2006-03-17 | Address | 54 7TH AVE S, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1996-02-13 | 2000-03-14 | Address | 70 BEDFORD ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226002216 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 200204061716 | 2020-02-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 120315002357 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100310002385 | 2010-03-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 080212002387 | 2008-02-12 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317002173 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040211002263 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020507002262 | 2002-05-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000314002251 | 2000-03-14 | BIENNIAL STATEMENT | 2000-02-01 |
| 980422002165 | 1998-04-22 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
