CALDWELL & WALSH BUILDING CONSTRUCTION, INC.
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| Name: | CALDWELL & WALSH BUILDING CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1990 (35 years ago) |
| Branch of: | CALDWELL & WALSH BUILDING CONSTRUCTION, INC., Connecticut (Company Number 0195409) |
| Entity Number: | 1489629 |
| ZIP code: | 06824 |
| County: | Nassau |
| Place of Formation: | Connecticut |
| Address: | 1501 Kings Highway, Fairfield, CT, United States, 06824 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. FERRONE | Chief Executive Officer | 1501 KINGS HIGHWAY, FAIRFIELD, CT, United States, 06824 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. FERRONE | DOS Process Agent | 1501 Kings Highway, Fairfield, CT, United States, 06824 |
| Name | Role | Address |
|---|---|---|
| FRANK MORACE | Agent | 60 EAST 42ND STREET, SUITE 750, NEW YORK, NY, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 1501 KINGS HIGHWAY, FAIRFIELD, CT, 06824, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 17 BERKSHIRE ROAD, SANDY HOOK, CT, 06482, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2024-01-08 | Address | 17 BERKSHIRE ROAD, SANDY HOOK, CT, 06482, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2024-01-08 | Address | 17 BERKSHIRE ROAD, SANDY HOOK, CT, 06482, USA (Type of address: Service of Process) |
| 2017-08-15 | 2024-01-08 | Address | 60 EAST 42ND STREET, SUITE 750, NEW YORK, NY, 10165, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004145 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 210217060585 | 2021-02-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006358 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 170815000377 | 2017-08-15 | CERTIFICATE OF CHANGE | 2017-08-15 |
| 161121006097 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State