| Entity Name: | CALPHALON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 May 1998 (27 years ago) |
| Date of dissolution: | 03 Aug 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Aug 2018 (7 years ago) |
| Document Number: | F98000002562 |
| FEI/EIN Number | 340926141 |
| Address: | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US |
| Mail Address: | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TURNER BRADFORD R | Director | 221 RIVER STREET, HOBOKEN, NJ, 07030 |
| JOHNSON MARK W | Director | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| BECKSTROM SEAN C | ASSI | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| BLUM SETH | ASSI | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| HABLE SHAY Z | ASSI | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| JONES KRISTIN R | ASSI | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-08-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-03 | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 | No data |
| REGISTERED AGENT CHANGED | 2018-08-03 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-05 | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-08-03 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
