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CAULDWELL-WINGATE COMPANY, INC.

CAULDWELL-WINGATE COMPANY, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: JOANNE FOULKE, 380 LEXINGTON AVE, 53RD FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
SUSAN L. HAYES	Chief Executive Officer	380 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, United States, 10168

History

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
2023-01-05	2023-01-09	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-11-03	2023-01-05	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-11-02	2022-11-03	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-10-13	2022-11-02	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-09-22	2022-10-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-08-29	2022-09-22	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-08-29	2022-08-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-06-14	2022-08-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2021-11-29	2022-06-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2021-08-11	2021-11-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2011-12-29	2022-10-13	Address	ATTN: JOANNE FOULKE, 380 LEXINGTON AVE, 53RD FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1997-11-12	2022-10-13	Address	380 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1996-07-26	2021-08-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1996-07-26	2011-12-29	Address	380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1968-02-27	1996-07-26	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 10
1968-02-27	1968-02-27	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 10
1968-02-27	1996-07-26	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 50
1968-02-27	1968-02-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
1968-02-27	1968-02-27	Shares	Share type: PAR VALUE, Number of shares: 6000, Par value: 50
1968-02-27	1996-07-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
1959-08-21	1996-07-26	Address	120 EAST 41ST ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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
030904002335	2003-09-04	BIENNIAL STATEMENT	2003-08-01
990830002216	1999-08-30	BIENNIAL STATEMENT	1999-08-01
971112002082	1997-11-12	BIENNIAL STATEMENT	1997-08-01
960726000427	1996-07-26	CERTIFICATE OF AMENDMENT	1996-07-26
B442574-2	1987-01-05	ASSUMED NAME CORP INITIAL FILING	1987-01-05
668348-8	1968-02-27	CERTIFICATE OF MERGER	1968-02-27
668208-5	1968-02-26	CERTIFICATE OF AMENDMENT	1968-02-26
233209	1960-09-20	CERTIFICATE OF AMENDMENT	1960-09-20
174806	1959-08-21	CERTIFICATE OF INCORPORATION	1959-08-21

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

314739228

0215000

2010-07-30

40 CENTRE STREET, NEW YORK, NY, 10007

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	2010-08-02
Emphasis	L: FALL, S: FALL FROM HEIGHT
Case Closed	2011-08-16

Related Activity

Type	Referral
Activity Nr	202652921
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19260502 I03
Issuance Date	2010-11-05
Abatement Due Date	2010-11-10
Current Penalty	1000.0
Initial Penalty	4000.0
Contest Date	2010-12-02
Final Order	2011-04-18
Nr Instances	1
Nr Exposed	1
Gravity	10

313790693

0215000

2009-10-21

40 CENTRE STREET, NEW YORK, NY, 10007

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2009-10-21
Emphasis	L: FALL
Case Closed	2009-10-22

313435497

0215000

2009-06-13

110 EAST 70TH STREET, NEW YORK, NY, 10021

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2009-06-13
Emphasis	L: CONSTLOC
Case Closed	2009-07-16

Date of last update: 02 Mar 2025

Sources: New York Secretary of State

CAULDWELL-WINGATE COMPANY, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Related by officers

Related by address