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CALIBRON, INC.

Company Details

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

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
BORCHARDT, ROBERT L. President 46-23 CRANE STREET, LONG ISLAND CITY, NY

Director

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

Vice President

Name Role Address
CALVI, GEORGE Vice President 46-23 CRANE STREET, LONG ISLAND CITY, NY

Secretary

Name Role Address
MONT, STUART Secretary 46-23 CRANE STREET, LONG ISLAND CITY, NY

Treasurer

Name Role Address
MASSOT, JOSEPH H. Treasurer 46-23 CRANE STREET, LONG ISLAND CITY, NY

Events

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