| Name: | CAULDWELL-WINGATE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) |
| Entity Number: | 2843598 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: JOANNE FOULKE, 380 LEXINGTON AVE. 53RD FL., NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 380 LEXINGTON AVE, NEW YORK, NY, United States, 10168 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| SUSAN HAYES | Chief Executive Officer | 380 LEXINGTON AVE, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CAULDWELL-WINGATE COMPANY, LLC | DOS Process Agent | ATTN: JOANNE FOULKE, 380 LEXINGTON AVE. 53RD FL., NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-18 | 2011-12-29 | Address | C/O DEAN YUZEK ESQ., 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2005-01-11 | 2012-12-11 | Address | 380 LEXINGTON AVE, NEW YHORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2002-12-10 | 2006-12-18 | Address | DUANE MORRIS, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211006260 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 111229000869 | 2011-12-29 | CERTIFICATE OF CHANGE | 2011-12-29 |
| 081209002448 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002167 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002878 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210000142 | 2002-12-10 | APPLICATION OF AUTHORITY | 2002-12-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
