| Name: | MICHAEL CALDERONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1989 (35 years ago) |
| Entity Number: | 1374107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1527 FRANKLIN AVENUE, SUITE LL-12, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 250 WEST 35TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 100
Share Par Value 200
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARINO & ASSOCIATES | DOS Process Agent | 1527 FRANKLIN AVENUE, SUITE LL-12, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CALDERONE | Chief Executive Officer | 250 WEST 35TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 1993-09-10 | Address | C/O MICHAEL CALDERONE, 250 WEST 35TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1989-08-04 | 1993-04-15 | Address | 250 WEST 35TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070816002321 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051025002488 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030825002582 | 2003-08-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810002785 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990907002232 | 1999-09-07 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002392 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 930910002106 | 1993-09-10 | BIENNIAL STATEMENT | 1993-08-01 |
| 930415002673 | 1993-04-15 | BIENNIAL STATEMENT | 1992-08-01 |
| C040948-4 | 1989-08-04 | CERTIFICATE OF INCORPORATION | 1989-08-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
