CALLAN ASSOCIATES INC.
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| Name: | CALLAN ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1984 (41 years ago) |
| Date of dissolution: | 22 Nov 2017 |
| Entity Number: | 897263 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 600 MONTGOMERY ST STE 800, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD D. PEYTON | Chief Executive Officer | 600 MONTGOMERY ST STE 800, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-20 | 2014-04-04 | Address | 101 CALIFORNIA ST / SUITE 3500, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2004-02-20 | 2014-04-04 | Address | 101 CALIFORNIA ST / SUITE 3500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2000-04-07 | 2004-02-20 | Address | 71 STEVENSON STREET, SUITE 1300, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 1995-03-16 | 2000-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-04-20 | 2004-02-20 | Address | 71 STEVENSON STREET, SUITE 1300, SAN FRANCISCO, CA, 94105, 2938, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171122000046 | 2017-11-22 | CERTIFICATE OF TERMINATION | 2017-11-22 |
| 160324006193 | 2016-03-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 140404002610 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120323002372 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002805 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State