FELIX F. CALLARI, INC.
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | FELIX F. CALLARI, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 May 1966 |
| Business ALEI: | 0016989 |
| Annual report due: | 04 May 2026 |
| Mailing address: | 140 LEDGE RD, DARIEN, CT, United States, 06820 |
| Business address: | 140 LEDGE RD, DARIEN, CT, 06820, United States |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | PAULA@BMWDARIEN.COM |
NAICS
441110 New Car DealersThis industry comprises establishments primarily engaged in retailing new automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans, or retailing these new vehicles in combination with activities, such as repair services, retailing used cars, and selling replacement parts and accessories. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PAULA C CALLARI | Agent | 140 LEDGE RD, DARIEN, CT, 06820, United States | 26 Sterling Drive, Westport, CT, 06880, United States | +1 203-247-2430 | paula@bmwdarien.com | CT, 26 Sterling Drive, Westport, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE M SANTANGELO III | Officer | 140 LEDGE ROAD, DARIEN, CT, 06820, United States | 50 NURSERY STREET, NORWALK, CT, 06850, United States |
| SYLVIA CALLARI | Officer | 140 LEDGE RD, DARIEN, CT, 06820, United States | 150 BRADLEY PLACE, APT #111, 150 BRADLEY PLACE, APT #111, PALM BEACH, FL, 33480, United States |
| FLAVIA CALLARI | Officer | 140 LEDGE RD, DARIEN, CT, 06820, United States | 2980 TWIN OAKS WAY, SHADY OAKS, WELLINGTON, FL, 33414, United States |
| PAULA C. CALLARI | Officer | 140 LEDGE RD, DARIEN, CT, 06820, United States | 26 Sterling Drive, Westport, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012897858 | 2025-04-07 | - | Annual Report | Annual Report | - |
| BF-0012338857 | 2024-04-06 | - | Annual Report | Annual Report | - |
| BF-0011088807 | 2023-05-04 | - | Annual Report | Annual Report | - |
| BF-0010189479 | 2022-04-04 | - | Annual Report | Annual Report | 2022 |
| BF-0009755622 | 2021-07-06 | - | Annual Report | Annual Report | - |
| 0006948851 | 2020-07-15 | - | Annual Report | Annual Report | 2020 |
| 0006528759 | 2019-04-09 | - | Annual Report | Annual Report | 2019 |
| 0006173173 | 2018-05-01 | 2018-05-01 | Agent Resignation | Agent Resignation | - |
| 0006173192 | 2018-05-01 | - | Annual Report | Annual Report | 2018 |
| 0005829134 | 2017-04-28 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4971687109 | 2020-04-13 | 0156 | PPP | 140 LEDGE RD, DARIEN, CT, 06820-4423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005164226 | Active | OFS | 2023-09-12 | 2029-02-19 | AMENDMENT | |||||||||||||||||||
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| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW Financial Services NA, LLC |
| Role | Secured Party |
Parties
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW Financial Services NA, LLC |
| Role | Secured Party |
Parties
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW Financial Services NA, LLC |
| Role | Secured Party |
Parties
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW Financial Services NA, LLC |
| Role | Secured Party |
| Name | BMW FINANCIAL SERVICES NA, LLC |
| Role | Secured Party |
Parties
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW FINANCIAL SERVICES NA, LLC |
| Role | Secured Party |
| Name | BMW Financial Services NA, LLC |
| Role | Secured Party |
Parties
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW FINANCIAL SERVICES NA, LLC |
| Role | Secured Party |
| Name | BMW Financial Services NA, LLC |
| Role | Secured Party |
Parties
| Name | BMW FINANCIAL SERVICES NA, LLC |
| Role | Secured Party |
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW Financial Services NA, LLC |
| Role | Secured Party |
Parties
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW OF NORTH AMERICA, LLC |
| Role | Secured Party |
Parties
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | BMW FINANCIAL SERVICES NA, LLC |
| Role | Secured Party |
Parties
| Name | FELIX F. CALLARI, INC. |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information