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CALLISON ARCHITECTURE, INC.

Company Details

Entity Name: CALLISON ARCHITECTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Jul 1989 (36 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P25381
FEI/EIN Number 91-0952399
Address: 1420 FIFTH AVE., STE 2400, SEATTLE, WA 98101
Mail Address: 1420 FIFTH AVE., STE 2400, SEATTLE, WA 98101
Place of Formation: WASHINGTON

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
TINDALL, ROBERT President 1420 5TH AVE., SUITE 2400, SETTLE, WA 98101-2343

Director

Name Role Address
TINDALL, ROBERT Director 1420 5TH AVE., SUITE 2400, SETTLE, WA 98101-2343
EPPLE, STEVEN Director 1420 5TH AVE, SUITE 2400, SEATTLE, WA 98101-2343
BIERLY, JOHN Director 1420 5TH AVE, SUITE 2400, SEATTLE, WA
STAFFORD, PAULA Director 1420 5TH AVE STE 2400, SEATTLE, WA 98101

Treasurer

Name Role Address
TINDALL, ROBERT Treasurer 1420 5TH AVE., SUITE 2400, SETTLE, WA 98101-2343

Chief Operating Officer

Name Role Address
EPPLE, STEVEN Chief Operating Officer 1420 5TH AVE, SUITE 2400, SEATTLE, WA 98101-2343

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2008-05-14 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2008-05-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
NAME CHANGE AMENDMENT 1995-05-11 CALLISON ARCHITECTURE, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1990-03-01 1420 FIFTH AVE., STE 2400, SEATTLE, WA 98101 No data
CHANGE OF MAILING ADDRESS 1990-03-01 1420 FIFTH AVE., STE 2400, SEATTLE, WA 98101 No data

Documents

Name Date
ANNUAL REPORT 2009-05-05
Reg. Agent Change 2008-05-14
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-07-03
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-08-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State