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Callan Associates Inc.
Active San Francisco, CA
(415)974-5060
Callan Associates Inc. Overview
Callan Associates Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 24, 1984 and is approximately forty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Callan Associates Inc.
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Key People
Who own Callan Associates Inc.
Name | |
---|---|
Ronald D. Peyton 2 |
Chief Executive Officer
Manager
Director
Executive Ch
Chairman
President
CEO
Executive
Governing Person
Chief Executive Officer
|
James A. Callahan 2 |
President
Director
Manager
|
Gregory C. Allen |
Manager
Director
CEO & CHIEF
President
Chief
Chief Executive Officer
Governing Person
|
Inga B. Sweet 1 |
Manager
Director
EVP & COO
Chief Operating Officer
Executive Vice Presi
Governing Person
|
David F. Bonnette 1 |
Manager
Executive
Director
Executive Vp
Vice President
Governing Person
|
Jennifer Gallo |
Cco
|
Rosanna B. Sangalang 1 |
Corporate Se
Secretary
Corporate Secretary
Senior Vice Presiden
Corporate
Company Secr
|
Edwin C. Callan 3 |
Chairman
President
Director
Director
Chairman Emeritus
|
Susan L. Taylor 1 |
CFO
Treasurer
Secretary
Senior Vp
Chief Financial Officer
Senior Vice Presiden
Svp
|
Michael J. O'Leary 1 |
Manager
Director
Governing Person
|
Ann C. Deluce |
Executive
Director
Cco
Chief Compliance Off
Chief Operating Officer
Executive Vice Presi
|
Susan Glasgow |
Treasurer
|
Gay Callan 2 |
Director
|
Ann C. De Luce 1 |
Director
Vice President
Chief Comp
Chief Compliance Off
Chief Compli
Executive Vice President
|
David L. Redo |
Director
|
Michael J. O Leary |
Director
|
Showing 8 records out of 16
Known Addresses for Callan Associates Inc.
600 Montgomery St
San Francisco, CA 94111
101 California St
San Francisco, CA 94111
1 Bush St
San Francisco, CA 94104
71 Stevenson St
San Francisco, CA 94105
1660 Wynkoop St
Denver, CO 80202
550 E 8th Ave
Denver, CO 80203
26 Magnolia Dr
Atherton, CA 94027
101 Calif St
San Francisco, CA 94111
1900 16th St
Denver, CO 80202
14602 County Road 7
Mead, CO 80542
Corporate Filings for Callan Associates Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000003176 |
Date Filed: | Monday, June 5, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9949206 |
Date Filed: | Tuesday, April 5, 1994 |
Registered Agent | The Prentice Hall Corportion |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00672602 |
Date Filed: | Tuesday, January 9, 1973 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00677642 |
Date Filed: | Monday, April 2, 1973 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C31267-2003 |
Date Filed: | Tuesday, December 16, 2003 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 897263 |
Date Filed: | Friday, February 24, 1984 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/24/1984 | Name History/Actual | Alpha Management Inc. | |
2/24/1984 | Name History/Actual | Alpha Management Inc. | |
5/25/1990 | Name History/Actual | Callan Associates Inc. | |
5/25/1990 | Name History/Actual | Callan Associates Inc. | |
4/5/1994 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
2/18/1998 | Tax Forfeiture | ||
5/13/1998 | Application For Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/16/2003 | Foreign Qualification | ||
12/31/2003 | Public Information Report (PIR) | ||
1/13/2004 | Initial List | ||
11/2/2004 | Annual List | ||
11/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/8/2008 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/30/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
11/4/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/16/2011 | Annual List | ||
10/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/21/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/30/2017 | Annual List | ||
11/30/2017 | Application for Foreign Registration | ||
11/30/2017 | Convert In | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/2/2018 | Amendment to Registration - Conversion or Merger | ||
10/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
10/24/2023 | Application for Amended Registration |
Trademarks for Callan Associates Inc.
Serial Number:
77083668
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
600 Montgomery St San Francisco, CA 94111
101 California St San Francisco, CA 94111
1 Bush St San Francisco, CA 94104
71 Stevenson St San Francisco, CA 94105
1660 Wynkoop St Denver, CO 80202
550 E 8th Ave Denver, CO 80203
26 Magnolia Dr Atherton, CA 94027
101 Calif St San Francisco, CA 94111
1900 16th St Denver, CO 80202
14602 County Road 7 Mead, CO 80542
These addresses are known to be associated with Callan Associates Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records