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CALPHALON CORPORATION

Company Details

Name: CALPHALON CORPORATION
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 03 Feb 1998 (27 years ago)
Company Number: 99972eb0-a0d4-e011-a886-001ec94ffe7f
File Number: 89923
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Ohio

Chief Executive Officer

Name Role Address
CHRIS SCHERZINGER, III Chief Executive Officer 2381 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL 33431, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2018-08-06
Registered Office and/or Agent - Business Corporation (Foreign) 2009-03-03
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Reinstatement - Business Corporation (Foreign) 2004-12-10
Revocation - Business Corporation (Foreign) 1999-12-29
Original Filing - Business Corporation (Foreign) 1998-02-03
Business Corporation (Foreign) Business Name (Business Name: CALPHALON CORPORATION) 1998-02-03

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website