| Name: | CALEDONIAN HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1976 (49 years ago) |
| Date of dissolution: | 12 Nov 2010 |
| Entity Number: | 391710 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 110 N WACKER DR, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ADAM S METZ | Chief Executive Officer | 110 N WACKER DR, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-09 | 2010-02-12 | Address | 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1998-09-02 | 2000-03-09 | Address | 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1998-09-02 | 2010-02-12 | Address | 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 1998-10-14 | Address | 110 N WACKER, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1976-02-13 | 1998-09-02 | Address | 1 STATE ST., % MR. CHARLES GROSSMAN, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101112001078 | 2010-11-12 | CERTIFICATE OF TERMINATION | 2010-11-12 |
| 100212002339 | 2010-02-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 20090401082 | 2009-04-01 | ASSUMED NAME CORP INITIAL FILING | 2009-04-01 |
| 080117002609 | 2008-01-17 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002327 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227002626 | 2004-02-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020225003088 | 2002-02-25 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002109 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 981014000044 | 1998-10-14 | CERTIFICATE OF CHANGE | 1998-10-14 |
| 980902002254 | 1998-09-02 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
