| Entity Name: | CALPHALON 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US |
| Mail Address: | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| TURNER BRADFORD R | Director | 221 RIVER STREET, HOBOKEN, NJ, 07030 |
| 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 |
| JOHNSON MARK W | Director | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| JONES KRISTIN R | ASSI | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-08-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-08-03 | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 | - |
| REGISTERED AGENT CHANGED | 2018-08-03 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-05 | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 Apr 2025
Sources: Florida Department of State
