| Name: | CALERO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2013 (11 years ago) (Companies founded in November 2013) |
| Entity Number: | 4487756 |
| ZIP code: | 12207 (Companies in Monroe, 12207) |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1040 UNIVERSITY AVENUE, ROCHESTER, NY, United States, 14607 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT GILBERT | Chief Executive Officer | 1040 UNIVERSITY AVENUE, SUITE 200, ROCHESTER, NY, United States, 14607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 1040 UNIVERSITY AVENUE, SUITE 200, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 1040 UNIVERSITY AVE, SUITE 120, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 1565 JEFFERSON RD, SUITE 120, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2024-06-04 | Address | 1565 JEFFERSON RD, SUITE 120, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2017-09-21 | 2019-11-04 | Address | 375 NORTHRIDGE ROAD, SUITE 450, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2017-09-21 | 2019-11-04 | Address | 375 NORTHRIDGE ROAD, SUITE 450, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office) |
| 2013-11-15 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003917 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 211101000838 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061185 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006464 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170921006069 | 2017-09-21 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115000482 | 2013-11-15 | APPLICATION OF AUTHORITY | 2013-11-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
