CAL'S CONVENIENCE, INC.
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| Name: | CAL'S CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2021 (4 years ago) |
| Entity Number: | 6270948 |
| ZIP code: | 12207 |
| County: | Niagara |
| Place of Formation: | Texas |
| Foreign Legal Name: | CAL'S CONVENIENCE, INC. |
| Principal Address: | 7460 WARREN PKWY, Suite 310, FRISCO, TX, United States, 75034 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JACK WHITNEY | Chief Executive Officer | 7460 WARREN PKWY, STE. SUITE 310, FRISCO, TX, United States, 75034 |
| Number | Type | Address |
|---|---|---|
| 747882 | Retail grocery store | 890 CENTER ST, LEWISTON, NY, 14092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-16 | 2025-06-16 | Address | 7460 WARREN PKWY, STE. SUITE 310, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2025-06-16 | 2025-06-16 | Address | 8111 WESTCHESTER DRIVE, SUITE 600, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-06-16 | Address | 7460 WARREN PKWY, STE. SUITE 310, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-01 | 2025-02-28 | Address | 7460 Warren Parkway, suite 310, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250616002082 | 2025-06-16 | BIENNIAL STATEMENT | 2025-06-16 |
| 250228001701 | 2025-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-27 |
| 230601000674 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210831002575 | 2021-06-21 | APPLICATION OF AUTHORITY | 2021-06-21 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State