CALLANAN INDUSTRIES, INC.
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| Name: | CALLANAN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1971 (54 years ago) |
| Entity Number: | 314036 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 8 SOUTHWOODS BLVD., 4TH FLOOR, ALBANY, NY, United States, 12211 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD FANE | Chief Executive Officer | 8 SOUTHWOODS BLVD., 4TH FLOOR, ALBANY, NY, United States, 12211 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 60237 | No data | 1981-05-31 | Mined land permit | South Street, South Bethlehem, NY, 12161 0999 |
| 40835 | No data | No data | Mined land permit | Greenman Hill Road near Dunham Hollow |
| 40856 | No data | No data | Mined land permit | Corner ofRte 66 & Gardiner Hill Road |
| 70755 | No data | No data | Mined land permit | 6755 Manlius Center Road, East Syracuse, NY, 13057 |
| 40303 | No data | 1989-05-14 | Mined land permit | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 8 SOUTHWOODS BLVD., 4TH FLOOR, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2023-09-19 | Address | 8 SOUTHWOODS BLVD., 4TH FLOOR, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2015-09-02 | 2017-09-01 | Address | 1245 KINGS ROAD, SCHENECTADY, NEW YORK, NY, 12303, USA (Type of address: Chief Executive Officer) |
| 2015-09-02 | 2017-09-01 | Address | 1245 KINGS ROAD, SCHENECTADY, NEW YORK, NY, 12303, USA (Type of address: Principal Executive Office) |
| 2013-09-23 | 2015-09-02 | Address | 1245 KINGS ROAD,, SCHENECTADY, NEW YORK, NY, 12303, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919000601 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901000950 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062440 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006152 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 20170112053 | 2017-01-12 | ASSUMED NAME LLC INITIAL FILING | 2017-01-12 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State