| Name: | CALTRAN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1969 (56 years ago) |
| Entity Number: | 280295 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| % U.S. CORP. CO. | Agent | 60 WALL ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| % U.S. CORP. CO. | DOS Process Agent | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1973-05-02 | 1975-02-07 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1969-07-30 | 1973-05-02 | Address | 37 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C285883-2 | 2000-03-13 | ASSUMED NAME CORP INITIAL FILING | 2000-03-13 |
| A212693-2 | 1975-02-07 | CERTIFICATE OF AMENDMENT | 1975-02-07 |
| A68818-3 | 1973-05-02 | CERTIFICATE OF AMENDMENT | 1973-05-02 |
| 956866-4 | 1972-01-04 | CERTIFICATE OF AMENDMENT | 1972-01-04 |
| 773216-5 | 1969-07-30 | APPLICATION OF AUTHORITY | 1969-07-30 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
