Entity Name: | CALSPAN SYSTEMS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 Feb 2004 (21 years ago) |
Date of dissolution: | 24 Mar 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Mar 2017 (8 years ago) |
Document Number: | F04000000873 |
FEI/EIN Number |
541486601
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4455 GENESEE STREET, BUFFALO, NY, 14225 |
Mail Address: | 4455 GENESEE STREET, BUFFALO, NY, 14225 |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
KINDIG KEVIN E | Assistant Secretary | 899 CASSATT ROAD, SUITE 210, BERWYN, PA, 19312 |
SPAGNOLO SHEILA | Vice President | 899 CASSATT ROAD, SUITE 210, BERWYN, PA, 19312 |
CROWLEY DANIEL J | Director | 899 CASSATT ROAD, BERWYN, PA, 19312 |
LEWIS ARCHIE | VPCT | 703 MIDDLE GROUND BLVD., NEWPORT NEWS, VA, 23606 |
WRIGHT, II JOHN B | Vice President | 899 CASSATT ROAD, SUITE 210, BERWYN, PA, 19312 |
WRIGHT, II JOHN B | Secretary | 899 CASSATT ROAD, SUITE 210, BERWYN, PA, 19312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2017-03-24 | 4455 GENESEE STREET, BUFFALO, NY 14225 | - |
WITHDRAWAL | 2017-03-24 | - | - |
REGISTERED AGENT CHANGED | 2017-03-24 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 4455 GENESEE STREET, BUFFALO, NY 14225 | - |
NAME CHANGE AMENDMENT | 2016-10-21 | CALSPAN SYSTEMS CORPORATION | - |
REINSTATEMENT | 2014-12-12 | - | - |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
NAME CHANGE AMENDMENT | 2006-12-08 | TRIUMPH AEROSPACE SYSTEMS - NEWPORT NEWS, INC. | - |
Name | Date |
---|---|
Withdrawal | 2017-03-24 |
Reg. Agent Change | 2016-11-02 |
Name Change | 2016-10-21 |
ANNUAL REPORT | 2016-06-24 |
ANNUAL REPORT | 2015-05-04 |
REINSTATEMENT | 2014-12-12 |
Reg. Agent Change | 2014-03-10 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State