Search icon

CABALLERO INSURANCE AGENCY LTD.

Company Details

Name: CABALLERO INSURANCE AGENCY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1990 (35 years ago)
Entity Number: 1443073
ZIP code: 12563
County: Putnam
Place of Formation: New York
Address: 809 EAST BRANCH RD, PATTERSON, NY, United States, 12563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JULIO C CABALLERO Chief Executive Officer 505 WHITE PLAINS ROAD, SUITE 216, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 809 EAST BRANCH RD, PATTERSON, NY, United States, 12563

History

Start date End date Type Value
2000-04-11 2002-03-21 Address 809 EAST BRANCH RD, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office)
1996-04-18 2000-04-11 Address RR EAST BRANCH ROAD, PATTERSON, NY, 12563, USA (Type of address: Service of Process)
1992-11-04 1996-04-18 Address 580 WHITE PLAINS ROAD, 4TH FL, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1992-11-04 2000-04-11 Address EAST BRANCH ROAD, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office)
1990-04-30 1996-04-18 Address RR EAST BRANCH ROAD, PATTERSON, NY, 12563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140605002096 2014-06-05 BIENNIAL STATEMENT 2014-04-01
120515002686 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100420003369 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080404002590 2008-04-04 BIENNIAL STATEMENT 2008-04-01
060414002793 2006-04-14 BIENNIAL STATEMENT 2006-04-01
040419002661 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020321002583 2002-03-21 BIENNIAL STATEMENT 2002-04-01
000411002761 2000-04-11 BIENNIAL STATEMENT 2000-04-01
980414002601 1998-04-14 BIENNIAL STATEMENT 1998-04-01
960418002018 1996-04-18 BIENNIAL STATEMENT 1996-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State