| Name: | CALICO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2008 (16 years ago) |
| Entity Number: | 3727787 |
| ZIP code: | 13740 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 124 BOB HALL ROAD, BOVINA, NY, United States, 13740 |
| Principal Address: | 124 BOB HALL RD, BOVINA, NY, United States, 13740 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALICO HOLDINGS INC. | DOS Process Agent | 124 BOB HALL ROAD, BOVINA, NY, United States, 13740 |
| Name | Role | Address |
|---|---|---|
| JOHN FINN | Chief Executive Officer | 124 BOB HALL RD, BOVINA, NY, United States, 13740 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 124 BOB HALL RD, BOVINA, NY, 13740, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-06 | 2024-10-02 | Address | 124 BOB HALL ROAD, BOVINA, NY, 13740, USA (Type of address: Service of Process) |
| 2010-12-13 | 2024-10-02 | Address | 124 BOB HALL RD, BOVINA, NY, 13740, USA (Type of address: Chief Executive Officer) |
| 2008-10-02 | 2020-10-06 | Address | 124 BOB HALL ROAD, BOVINA, NY, 13740, USA (Type of address: Service of Process) |
| 2008-10-02 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003555 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221004004521 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061493 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006595 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007101 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 160902000085 | 2016-09-02 | CERTIFICATE OF AMENDMENT | 2016-09-02 |
| 141001006491 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006029 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101213002176 | 2010-12-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002000463 | 2008-10-02 | CERTIFICATE OF INCORPORATION | 2008-10-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
