| Name: | CALIX US |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2010 (15 years ago) |
| Entity Number: | 3941428 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CALIX, INC. |
| Fictitious Name: | CALIX US |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2777 ORCHARD PARKWAY, SAN JOSE, CA, United States, 95134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEENING | Chief Executive Officer | 2777 ORCHARD PARKWAY, SAN JOSE, CA, United States, 95134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 2777 ORCHARD PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2020-04-27 | 2024-04-30 | Address | 2777 ORCHARD PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-10 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-04-24 | 2020-04-27 | Address | 1035 N. MCDOWELL BLVD.,, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2012-04-24 | 2020-04-27 | Address | 1035 N. MCDOWELL BLVD.,, PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office) |
| 2010-04-26 | 2016-08-10 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-04-26 | 2016-08-10 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430025239 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220505003251 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060505 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180419006163 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160810000747 | 2016-08-10 | CERTIFICATE OF CHANGE | 2016-08-10 |
| 160421006069 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006475 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120424006001 | 2012-04-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100426000354 | 2010-04-26 | APPLICATION OF AUTHORITY | 2010-04-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
