| Name: | CALEDONIA NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1991 (33 years ago) |
| Date of dissolution: | 06 Jul 1995 |
| Entity Number: | 1597548 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 226 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | ONE BEDFORD SQUARE, LONDON, United Kingdom, WC1B-3RA |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| % CAMERON MACKINTOSH INC | DOS Process Agent | 226 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARTIN MCCALLUM | Chief Executive Officer | ONE BEDFORD SQUARE, LONDON, United Kingdom, WC1B-3RA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-12-19 | 1994-04-28 | Address | 11 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950706000001 | 1995-07-06 | CERTIFICATE OF DISSOLUTION | 1995-07-06 |
| 940428002350 | 1994-04-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 911219000271 | 1991-12-19 | CERTIFICATE OF INCORPORATION | 1991-12-19 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
