| Entity Name: | MCCALLUM DIE COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Aug 1960 |
| Date of dissolution: | 02 Aug 2013 |
| Business ALEI: | 0030364 |
| Annual report due: | 18 Aug 2005 |
| Business address: | 16 TREMCO DRIVE PLYMOUTH INDUSTRIAL PARK P. O. BOX 276, PLYMOUTH, CT, 06782 |
| Mailing address: | P.O. BOX 276, PLYMOUTH, CT, 06782 |
| ZIP code: | 06782 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WALTER S. MORLEY | Officer | P.O. BOX 386, 98 FORREST AVE, LOCUST VALLEY, NY, 11560, United States | GREENE DIRVE, COMMACK, NY, 11725, United States |
| THEODORE B. SMITH JR. | Officer | P.O. BOX 386, 98 FORREST AVE, LOCUST VALLEY, NY, 11560, United States | 233 CLEFT RD., MILL NECK, NY, 11765, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| J. MARK TEICH | Agent | 37 GEAR DRIVE, P. O. BOX 276, PLYMOUTH INDUSTRIAL PARK, PLYMOUTH, CT, 06782, United States | 10 WEBSTER HILL BLVD., WEST HARTFORD, CT, 06107, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004919853 | 2013-08-02 | 2013-08-02 | Dissolution | Certificate of Dissolution | No data |
| 0002796832 | 2004-09-10 | 2004-09-10 | Annual Report | Annual Report | 2004 |
| 0002796568 | 2004-03-26 | 2004-03-26 | Annual Report | Annual Report | 2003 |
| 0002497079 | 2002-09-04 | 2002-09-04 | Annual Report | Annual Report | 2002 |
| 0002321413 | 2001-08-09 | 2001-08-09 | Annual Report | Annual Report | 2001 |
| 0002137626 | 2000-07-27 | 2000-07-27 | Annual Report | Annual Report | 2000 |
| 0002000141 | 1999-07-16 | 1999-07-16 | Annual Report | Annual Report | 1999 |
| 0001874070 | 1998-08-05 | 1998-08-05 | Annual Report | Annual Report | 1998 |
| 0001704180 | 1997-03-13 | 1997-03-13 | Reinstatement | Certificate of Reinstatement | No data |
| 0000562362 | 1985-03-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
