| Name: | CAL CLOSETS RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2019 (6 years ago) |
| Entity Number: | 5506822 |
| ZIP code: | 12207 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2001 W. Phelps Road, Suite 1, ATTN: LEGAL DEPT, PHOENIX, AZ, United States, 85023 |
| Name | Role | Address |
|---|---|---|
| CHARLES E. CHASE | Chief Executive Officer | 2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, United States, 19403 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, 19403, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-03-20 | Address | 2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, 19403, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2023-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320003550 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060720 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305000659 | 2019-03-05 | APPLICATION OF AUTHORITY | 2019-03-05 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
