Name: | CALVIN ALEXANDER NETWORKING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 Dec 1998 (26 years ago) |
Date of dissolution: | 05 Jun 2008 |
Entity Number: | 2323498 |
ZIP code: | 10504 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN: ASSISTANT SECRETARY, 1 NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
Principal Address: | 650 TOWNSEND STREET, SAN FRANCISCO, CA, United States, 94103 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOAO PEREZ | Chief Executive Officer | 1 NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
Name | Role | Address |
---|---|---|
IBM CORPORATION | DOS Process Agent | ATTN: ASSISTANT SECRETARY, 1 NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
Start date | End date | Type | Value |
---|---|---|---|
2006-10-20 | 2008-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2006-10-20 | 2008-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-12-10 | 2006-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080605000487 | 2008-06-05 | SURRENDER OF AUTHORITY | 2008-06-05 |
061221002275 | 2006-12-21 | BIENNIAL STATEMENT | 2006-12-01 |
061020000172 | 2006-10-20 | CERTIFICATE OF CHANGE | 2006-10-20 |
981210000233 | 1998-12-10 | APPLICATION OF AUTHORITY | 1998-12-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State