| Entity Name: | CALRECOVERY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Feb 1990 (Companies founded in February 1990) |
| Business ALEI: | 0244746 |
| Annual report due: | 31 Jan 1997 |
| Business address: | 725 ALFEDNOBEL DR. #C, HERCULES, CA, 94547-1806 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE M. SAVAGE | Officer | 725C ALFRED NOBEL DR., HERCULES, CA, 94547, United States | 4409 FIELDCREST DR., RICHMOND, CA, 94803, United States |
| LUIS F. DIAZ | Officer | 725C ALFRED NOBEL DR., HERCULES, CA, 94547, United States | 195 WOODROW AVENUE, SOUTHPORT, CT, 06890, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CAL RECOVERY SYSTEMS, INC. | CALRECOVERY, INC. | 1991-09-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001826339 | 1998-04-15 | 1998-04-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0001608813 | 1996-03-04 | No data | Annual Report | Annual Report | 1996 |
| 0000973315 | 1991-09-10 | No data | Amendment | Amend Name | No data |
| 0000128391 | 1990-02-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
