| Name: | CALVERT ELECTRONICS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1975 (50 years ago) |
| Entity Number: | 373204 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O RICHARDSON ELECTRONICS LTD, 40W267 KESLINGER RD PO BOX 393, LA FOX, IL, United States, 60147 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD J RICHARDSON | Chief Executive Officer | CALVERT ELECTRONICS INC, 40W267 KESLINGER RD PO BOX 393, LA FOX, IL, United States, 60147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-10 | 1999-11-03 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1999-11-03 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office) |
| 1987-07-08 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-07-08 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-04-03 | 1987-07-08 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-03 | 1987-07-08 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1984-05-01 | 1987-04-03 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1984-05-01 | 1987-04-03 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5624 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5623 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20170619033 | 2017-06-19 | ASSUMED NAME CORP INITIAL FILING | 2017-06-19 |
| 070705002431 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 991103002294 | 1999-11-03 | BIENNIAL STATEMENT | 1999-06-01 |
| 990915000495 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 000046004131 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930310002314 | 1993-03-10 | BIENNIAL STATEMENT | 1992-06-01 |
| B518190-3 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| B479408-2 | 1987-04-03 | CERTIFICATE OF AMENDMENT | 1987-04-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
