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THE CALDWELL COMPANY

Company Details

Name: THE CALDWELL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2011 (13 years ago)
Entity Number: 4157691
ZIP code: 43229
County: Albany
Place of Formation: Ohio
Address: 1888 MORSE RD, COLUMBUS, OH, United States, 43229

Chief Executive Officer

Name Role Address
JUSTIN HARMON Chief Executive Officer 1888 MORSE RD, COLUMBUS, OH, United States, 43229

DOS Process Agent

Name Role Address
THE CALDWELL COMPANY DOS Process Agent 1888 MORSE RD, COLUMBUS, OH, United States, 43229

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1888 MORSE RD, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
2013-10-15 2023-10-02 Address 1888 MORSE RD, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
2011-10-25 2023-10-02 Address 1888 MORSE RD, COLUMBUS, OH, 43229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002003892 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220315000582 2022-03-15 BIENNIAL STATEMENT 2021-10-01
191030060079 2019-10-30 BIENNIAL STATEMENT 2019-10-01
171002006358 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151005006201 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131015006708 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111025000922 2011-10-25 APPLICATION OF AUTHORITY 2011-10-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State