| Name: | CALI ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1997 (28 years ago) |
| Entity Number: | 2105365 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1223 PARK ST, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS CALICCHIA | Chief Executive Officer | 31 FARM LAKE CT, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1223 PARK ST, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-08 | 2007-01-10 | Address | 18 STEPHANIE LN, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 1997-01-23 | 1999-02-08 | Address | 1223 PARK STREET, PEEKSKILL, NY, 10561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105006300 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006508 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002681 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 081229003064 | 2008-12-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002135 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 050207002146 | 2005-02-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002878 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002329 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002308 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970123000473 | 1997-01-23 | CERTIFICATE OF INCORPORATION | 1997-01-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1702387 | Employee Retirement Income Security Act (ERISA) | 2017-04-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES OF THE NORTHEAST CARP |
| Role | Plaintiff |
| Name | CALI ENTERPRISES INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2018-06-19 |
| Termination Date | 2019-05-13 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE NORTHEAST CARP |
| Role | Plaintiff |
| Name | CALI ENTERPRISES INC. |
| Role | Defendant |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
