| Name: | CALEDONIA PROMOTIONS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1992 (33 years ago) |
| Entity Number: | 1624460 |
| County: | New York |
| Date of dissolution: | 13 Mar 1996 |
| Place of Formation: | Delaware |
| Address: | 100 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 1500 BROADWAY, SUITE 1805, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| %IMOWITZ KOENIG & CO. | DOS Process Agent | 100 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT I. DEWYNTER | Chief Executive Officer | %DEWYNTERS, PLC, 48 LEICESTER SQUARE, LONDON WC2H 7QD, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-03-30 | 1993-06-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960313000307 | 1996-03-13 | CERTIFICATE OF TERMINATION | 1996-03-13 |
| 940420002097 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 930622002445 | 1993-06-22 | BIENNIAL STATEMENT | 1993-03-01 |
| 920330000218 | 1992-03-30 | APPLICATION OF AUTHORITY | 1992-03-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
