CALIAN CORP.
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| Name: | CALIAN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2021 (4 years ago) |
| Entity Number: | 6213520 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CALIAN CORP. |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 770 Palladium Dr., Ottawa, Canada, K2V1C8 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN FORD | Chief Executive Officer | 770 PALLADIUM DR,, OTTAWA, Canada, ON K2V 1C8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-03 | 2025-07-03 | Address | 770 PALLADIUM DR,, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2025-07-03 | 2025-07-03 | Address | 770 PALLADIUM DR, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2025-07-03 | Address | 770 PALLADIUM DR,, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2025-07-03 | Address | 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-07-07 | 2021-07-07 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250703000110 | 2025-07-03 | BIENNIAL STATEMENT | 2025-07-03 |
| 230726000117 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707001070 | 2021-07-01 | APPLICATION OF AUTHORITY | 2021-07-01 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State