| Name: | CALCULOGIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1970 (55 years ago) |
| Date of dissolution: | 01 Apr 2004 |
| Entity Number: | 287171 |
| ZIP code: | 07631 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
| Principal Address: | 62 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| PETER A ABRAMS | Chief Executive Officer | 61 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-15 | 2003-12-24 | Address | 61 GRAND AVE, ENGLEWOOD, NJ, 07631, 3522, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2003-12-24 | Address | 61 GRAND AVE, ENGLEWOOD, NJ, 07631, 3522, USA (Type of address: Principal Executive Office) |
| 1995-01-31 | 2003-04-15 | Address | 2929 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10025, 7819, USA (Type of address: Chief Executive Officer) |
| 1995-01-31 | 2003-04-15 | Address | 2929 BROADWAY, NEW YORK, NY, 10025, 7819, USA (Type of address: Principal Executive Office) |
| 1995-01-31 | 2003-04-15 | Address | 2929 BROADWAY, NEW YORK, NY, 10025, 7819, USA (Type of address: Service of Process) |
| 1970-01-08 | 1995-01-31 | Address | 3111 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040401000053 | 2004-04-01 | CERTIFICATE OF DISSOLUTION | 2004-04-01 |
| 031224002483 | 2003-12-24 | BIENNIAL STATEMENT | 2004-01-01 |
| 030415002847 | 2003-04-15 | BIENNIAL STATEMENT | 2002-01-01 |
| C298985-2 | 2001-02-15 | ASSUMED NAME LLC INITIAL FILING | 2001-02-15 |
| 980113002903 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 950131002095 | 1995-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 805780-4 | 1970-01-08 | CERTIFICATE OF INCORPORATION | 1970-01-08 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
