| Name: | CALENCE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2003 (21 years ago) |
| Entity Number: | 2949302 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 1620 W FOUNTAIN PKWY, SUITE 400, TEMPE, AZ, United States, 85282 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FONG | Chief Executive Officer | 1620 WEST FOUNTAIN PKWY, SUITE 400, TEMPE, AZ, United States, 85282 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-02 | 2006-10-30 | Address | SUITE 400, 1620 W. FOUNTAINHEAD PARKWAY, TEMPE, AZ, 85282, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071005002609 | 2007-10-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 061030000053 | 2006-10-30 | CERTIFICATE OF CHANGE | 2006-10-30 |
| 060922000487 | 2006-09-22 | CERTIFICATE OF AMENDMENT | 2006-09-22 |
| 051117002933 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 030902000864 | 2003-09-02 | APPLICATION OF AUTHORITY | 2003-09-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
