| Name: | CALEDONIA HOLDINGS LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2020 (5 years ago) |
| Entity Number: | 5732610 |
| ZIP code: | 10022 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 485 Madison Avenue, 16th Floor, NEW YORK, NY, United States, 10022 |
| Principal Address: | 138 Main Street, Greenwich, NY, United States, 12834 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALEDONIA HOLDINGS LTD | DOS Process Agent | 485 Madison Avenue, 16th Floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN S. VANERIA | Chief Executive Officer | 138 MAIN STREET, GREENWICH, NY, United States, 12834 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 138 MAIN STREET, GREENWICH, NY, 12834, USA (Type of address: Chief Executive Officer) |
| 2020-03-27 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 2020-03-27 | 2024-03-11 | Address | 34 CHURCH STREET, GREENWICH, NY, 12834, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311004112 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220310000833 | 2022-03-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 200327000081 | 2020-03-27 | CERTIFICATE OF INCORPORATION | 2020-03-27 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
