CALTRONIX, INC.
Share on:
| Name: | CALTRONIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1984 (41 years ago) |
| Date of dissolution: | 28 Feb 2024 |
| Entity Number: | 897816 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 235 Middle Road, Suite 100, Henrietta, NY, United States, 14467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER C DULMAGE | Chief Executive Officer | 235 MIDDLE, SUITE 100, HENRIETTA, NY, United States, 14467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 235 MIDDLE, SUITE 100, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 100 TOWN CENTRE DR, ROCHESTER, NY, 14623, 4260, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228004477 | 2024-02-28 | CERTIFICATE OF MERGER | 2024-02-28 |
| 230912000330 | 2023-09-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-11 |
| 230815001583 | 2023-08-15 | BIENNIAL STATEMENT | 2022-02-01 |
| 140321002476 | 2014-03-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002359 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State