| Name: | CALLCOTT DG LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2009 (16 years ago) |
| Entity Number: | 3771192 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PHIILIPS GOLD, 1430 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THEODORE J GOETZ | DOS Process Agent | C/O PHIILIPS GOLD, 1430 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THEORDORE J GOETZ | Agent | C/O PHIILIPS GOLD, 1430 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-01 | 2013-03-05 | Address | C/O PHIILIPS GOLD, 1430 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-02-04 | 2011-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-02-04 | 2011-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210203060157 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060898 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006004 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150209006053 | 2015-02-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130305006345 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110701000138 | 2011-07-01 | CERTIFICATE OF CHANGE | 2011-07-01 |
| 110405003264 | 2011-04-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204000776 | 2009-02-04 | ARTICLES OF ORGANIZATION | 2009-02-04 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
