| Name: | CAULDWELL-WINGATE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1959 (66 years ago) |
| Date of dissolution: | 13 Oct 2022 |
| Entity Number: | 122045 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JOANNE FOULKE, 380 LEXINGTON AVE, 53RD FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 380 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 0
Share Par Value 1030000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JOANNE FOULKE, 380 LEXINGTON AVE, 53RD FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SUSAN L. HAYES | Chief Executive Officer | 380 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-24 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-06-20 | 2023-06-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-03-15 | 2023-06-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-01-12 | 2023-03-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-01-09 | 2023-01-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221013000391 | 2022-10-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-13 |
| 111229000861 | 2011-12-29 | CERTIFICATE OF CHANGE | 2011-12-29 |
| 110822002367 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 070927002775 | 2007-09-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002573 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
