| Name: | CALEDONIAN ESSEX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1993 (32 years ago) |
| Entity Number: | 1729534 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 7500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| % C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 2024-02-08 | 2024-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2024-02-08 | 2024-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-25 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 1993-05-25 | 2024-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-25 | 2024-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208001371 | 2024-02-08 | CERTIFICATE OF AMENDMENT | 2024-02-08 |
| 240208001284 | 2024-02-08 | CERTIFICATE OF PAYMENT OF TAXES | 2024-02-08 |
| DP-1316696 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 930525000270 | 1993-05-25 | CERTIFICATE OF INCORPORATION | 1993-05-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
