| Name: | CALEDONIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1998 (27 years ago) |
| Entity Number: | 2227885 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 29 WEST 15TH STREET, SUITE 1, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 19 EAST 7TH STREET, BROOKLYN, NY, United States, 11218 |
| Principal Address ZIP Code: | 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH BURCH | Chief Executive Officer | 19 EAST 7TH ST., BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| KEN BURCH | DOS Process Agent | 29 WEST 15TH STREET, SUITE 1, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 19 EAST 7TH ST., BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2004-01-27 | 2024-02-01 | Address | 19 E SEVENTH ST, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2000-03-21 | 2024-02-01 | Address | 19 EAST 7TH ST., BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2000-03-21 | 2004-01-27 | Address | 19 EAT 7TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1998-02-11 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-11 | 2000-03-21 | Address | 853 BROADWAY, SUITE 1101, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037759 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230125000244 | 2023-01-25 | BIENNIAL STATEMENT | 2022-02-01 |
| 140321002178 | 2014-03-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120531003018 | 2012-05-31 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322003125 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002560 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 040127002486 | 2004-01-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002100 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 000321002037 | 2000-03-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 980211000691 | 1998-02-11 | CERTIFICATE OF INCORPORATION | 1998-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
