| Name: | CALDWELL'S DIVING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 1994 (30 years ago) |
| Date of dissolution: | 31 Mar 2000 |
| Entity Number: | 1855596 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 86 EAST WATER STREET, TOMS RIVER, NJ, United States, 08754 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES E. MCQUEARY | Chief Executive Officer | 86 EAST WATER STREET, TOMS RIVER, NJ, United States, 08754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-16 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-11-16 | Address | 86 EAST WATER ST, TOMS RIVER, NJ, 08754, 0401, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 1998-11-16 | Address | 86 EAST WATER ST, TOMS RIVER, NJ, 08754, 0401, USA (Type of address: Principal Executive Office) |
| 1994-09-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-09-28 | 1998-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000331000637 | 2000-03-31 | CERTIFICATE OF TERMINATION | 2000-03-31 |
| 991012000608 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981116002424 | 1998-11-16 | BIENNIAL STATEMENT | 1998-09-01 |
| 960916002513 | 1996-09-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 940928000336 | 1994-09-28 | APPLICATION OF AUTHORITY | 1994-09-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
