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CALVERT SEMI-CONDUCTOR, INC.

Company Details

Name: CALVERT SEMI-CONDUCTOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1975 (50 years ago)
Date of dissolution: 24 Mar 1993
Entity Number: 373205
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 40W267 KESLINGER ROAD, LAFOX, IL, United States, 60147

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
EDWARD J. RICHARDSON Chief Executive Officer 40W267 KESLINGER ROAD, LAFOX, IL, United States, 60147

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
1987-04-03 1987-07-07 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-03 1987-07-07 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-05-02 1987-04-03 Address COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1984-05-02 1987-04-03 Address COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1975-06-24 1984-05-02 Address 99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-834183 1993-03-24 DISSOLUTION BY PROCLAMATION 1993-03-24
930309002975 1993-03-09 BIENNIAL STATEMENT 1992-06-01
B518151-3 1987-07-07 CERTIFICATE OF AMENDMENT 1987-07-07
B479409-2 1987-04-03 CERTIFICATE OF AMENDMENT 1987-04-03
B096845-2 1984-05-02 CERTIFICATE OF AMENDMENT 1984-05-02
A242553-5 1975-06-24 CERTIFICATE OF INCORPORATION 1975-06-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State