| Name: | CAL TAN, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 12 Feb 2020 |
| Entity Number: | 3518134 |
| ZIP code: | 54703 |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | 5311 KANE RD, EAU CLAIRE, WI, United States, 54703 |
| Name | Role | Address |
|---|---|---|
| MERCHANT CAPITAL, LLC | DOS Process Agent | 5311 KANE RD, EAU CLAIRE, WI, United States, 54703 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-07 | 2020-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-04-07 | 2020-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-12 | 2010-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-12 | 2010-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-16 | 2009-03-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200212000842 | 2020-02-12 | SURRENDER OF AUTHORITY | 2020-02-12 |
| 190510060218 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007273 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150528006087 | 2015-05-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130702006154 | 2013-07-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 100407000082 | 2010-04-07 | CERTIFICATE OF CHANGE | 2010-04-07 |
| 090518002158 | 2009-05-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 090312000441 | 2009-03-12 | CERTIFICATE OF CHANGE | 2009-03-12 |
| 070720000040 | 2007-07-20 | CERTIFICATE OF PUBLICATION | 2007-07-20 |
| 070516000395 | 2007-05-16 | APPLICATION OF AUTHORITY | 2007-05-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
