| Name: | CALLEO DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1979 (46 years ago) |
| Entity Number: | 531520 |
| ZIP code: | 10003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 900 BROADWAY, SUITE 704, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 BROADWAY, SUITE 704, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GINO CALLEO | Chief Executive Officer | 900 BROADWAY, SUITE 704, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-09 | 2003-01-03 | Address | 215 PARK AVE S, STE 1603, NEW YORK, NY, 10003, 1514, USA (Type of address: Principal Executive Office) |
| 1999-02-09 | 2003-01-03 | Address | 215 PARK AVE S, STE 1603, NEW YORK, NY, 10003, 1514, USA (Type of address: Service of Process) |
| 1999-02-09 | 2003-01-03 | Address | 215 PARK AVE S, STE 1603, NEW YORK, NY, 10003, 1514, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 1999-02-09 | Address | 220 PARK AVE SOUTH, NEW YORK, NY, 10003, 1514, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 1999-02-09 | Address | 220 PARK AVE SOUTH, NEW YORK, NY, 10003, 1514, USA (Type of address: Principal Executive Office) |
| 1995-07-03 | 1999-02-09 | Address | 220 PARK AVE SOUTH, NEW YORK, NY, 10003, 1514, USA (Type of address: Service of Process) |
| 1990-04-20 | 1995-07-03 | Address | 220 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1979-01-08 | 1990-04-20 | Address | 19 E. WASHINGTON AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170713028 | 2017-07-13 | ASSUMED NAME CORP INITIAL FILING | 2017-07-13 |
| 030103002647 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 990209002757 | 1999-02-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970513002624 | 1997-05-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 950703002175 | 1995-07-03 | BIENNIAL STATEMENT | 1994-01-01 |
| C132595-2 | 1990-04-20 | CERTIFICATE OF AMENDMENT | 1990-04-20 |
| A542763-4 | 1979-01-08 | CERTIFICATE OF INCORPORATION | 1979-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2007-03-18 | No data | EAST 82 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
