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CALP MANAGEMENT

Company Details

Name: CALP MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Mar 2006 (19 years ago)
Date of dissolution: 13 Aug 2013
Entity Number: 3334110
ZIP code: 10017
County: New York
Place of Formation: Delaware
Foreign Legal Name: COMMONWEALTH MANAGEMENT, LLC
Fictitious Name: CALP MANAGEMENT
Address: 295 MADISON AVENUE, 17TH FLR, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O COMMONWEALTH ASSOCIATES, LP DOS Process Agent 295 MADISON AVENUE, 17TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-10-26 2013-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-10 2013-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-09 2012-08-10 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-06-09 2012-10-26 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-04-22 2010-06-09 Address 830 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-07-15 2010-04-22 Address 830 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-06-01 2008-07-15 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-06-01 2008-07-15 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-03-15 2006-06-01 Address 830 THIRD AVENUE 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130813000519 2013-08-13 SURRENDER OF AUTHORITY 2013-08-13
121026001052 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26
120810000959 2012-08-10 CERTIFICATE OF CHANGE 2012-08-10
120228002591 2012-02-28 BIENNIAL STATEMENT 2012-03-01
100609000939 2010-06-09 CERTIFICATE OF CHANGE 2010-06-09
100422003571 2010-04-22 BIENNIAL STATEMENT 2010-03-01
080715000835 2008-07-15 CERTIFICATE OF CHANGE 2008-07-15
060821000492 2006-08-21 CERTIFICATE OF PUBLICATION 2006-08-21
060601000052 2006-06-01 CERTIFICATE OF CHANGE 2006-06-01
060315000360 2006-03-15 APPLICATION OF AUTHORITY 2006-03-15

Date of last update: 18 Jan 2025

Sources: New York Secretary of State