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BILL CALLAGHAN ASSOCIATES, LTD.

Company Details

Name: BILL CALLAGHAN ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1981 (44 years ago)
Entity Number: 682598
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 251 WEST 39TH STREET, STE 18TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BILL CALLAGHAN DOS Process Agent 251 WEST 39TH STREET, STE 18TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BILL CALLAGHAN Chief Executive Officer 251 WEST 39TH STREET, STE 18TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2009-03-09 2013-03-06 Address 499 SEVENTH AVE, STE 4S, NEW YORK, NY, 10018, 6803, USA (Type of address: Service of Process)
2009-03-09 2013-03-06 Address 499 7TH AVE, STE 4S, NEW YORK, NY, 10018, 6803, USA (Type of address: Chief Executive Officer)
2009-03-09 2013-03-06 Address 499 SEVENTH AVE, STE 4S, NEW YORK, NY, 10018, 6803, USA (Type of address: Principal Executive Office)
2005-04-12 2009-03-09 Address 499 SEVENTH AVE / SUITE 17N, NEW YORK, NY, 10018, 6803, USA (Type of address: Principal Executive Office)
2005-04-12 2009-03-09 Address 499 SEVENTH AVE / SUITE 17N, NEW YORK, NY, 10018, 6803, USA (Type of address: Service of Process)
1997-05-29 2009-03-09 Address 499 7TH AVE, STE 17N, NEW YORK, NY, 10018, 6803, USA (Type of address: Chief Executive Officer)
1997-05-29 2005-04-12 Address 499 7TH AVE, STE 17N, NEW YORK, NY, 10018, 6803, USA (Type of address: Service of Process)
1997-05-29 2005-04-12 Address 499 7TH AVE, STE 17N, NEW YORK, NY, 10018, 6803, USA (Type of address: Principal Executive Office)
1993-05-06 1997-05-29 Address 225 WEST 39TH STREET, #902, NEW YORK, NY, 10018, 3103, USA (Type of address: Principal Executive Office)
1993-05-06 1997-05-29 Address 225 WEST 39TH STREET, #902, NEW YORK, NY, 10018, 3103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130306006604 2013-03-06 BIENNIAL STATEMENT 2013-03-01
090309002494 2009-03-09 BIENNIAL STATEMENT 2009-03-01
070323002342 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050412002060 2005-04-12 BIENNIAL STATEMENT 2005-03-01
030423002410 2003-04-23 BIENNIAL STATEMENT 2003-03-01
010327002753 2001-03-27 BIENNIAL STATEMENT 2001-03-01
990311002209 1999-03-11 BIENNIAL STATEMENT 1999-03-01
970529002756 1997-05-29 BIENNIAL STATEMENT 1997-03-01
940425002547 1994-04-25 BIENNIAL STATEMENT 1994-03-01
930506002978 1993-05-06 BIENNIAL STATEMENT 1993-03-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State