Entity Name: | CALIBRON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Sep 1989 (35 years ago) |
Date of dissolution: | 09 Oct 1992 (32 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 09 Oct 1992 (32 years ago) |
Document Number: | P26144 |
FEI/EIN Number | 59-2970354 |
Address: | C/O RECOTON CORP, LONG ISLAND CITY, NY 11101-1303 |
Mail Address: | C/O RECOTON CORP, LONG ISLAND CITY, NY 11101-1303 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
BORCHARDT, ROBERT L. | President | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
Name | Role | Address |
---|---|---|
BORCHARDT, ROBERT L. | Director | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
CALVI, GEORGE | Director | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
MONT, STUART | Director | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
BORCHARDT, HERBERT H. | Director | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
WISH, PETER | Director | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
Name | Role | Address |
---|---|---|
CALVI, GEORGE | Vice President | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
Name | Role | Address |
---|---|---|
MONT, STUART | Secretary | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
Name | Role | Address |
---|---|---|
MASSOT, JOSEPH H. | Treasurer | 46-23 CRANE STREET, LONG ISLAND CITY, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1991-06-24 | C/O RECOTON CORP, LONG ISLAND CITY, NY 11101-1303 | No data |
CHANGE OF MAILING ADDRESS | 1991-06-24 | C/O RECOTON CORP, LONG ISLAND CITY, NY 11101-1303 | No data |
NAME CHANGE AMENDMENT | 1990-01-03 | CALIBRON, INC. | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State