| Name: | CADLE PROPERTIES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1994 (30 years ago) |
| Entity Number: | 1876538 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 N CENTER ST, NEWTON FALLS, OH, United States, 44444 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. SHAULIS | Chief Executive Officer | 100 N CENTER ST, NEWTON FALLS, OH, United States, 44444 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 100 N CENTER ST, NEWTON FALLS, OH, 44444, 1321, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 100 N CENTER ST, NEWTON FALLS, OH, 44444, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-12-09 | 2024-12-03 | Address | 100 N CENTER ST, NEWTON FALLS, OH, 44444, 1321, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
| 2005-02-25 | 2008-12-09 | Address | 100 N CENTER ST, NEWTON FALLS, OH, 44444, 1321, USA (Type of address: Chief Executive Officer) |
| 1999-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-16 | 2005-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-29 | 2005-02-25 | Address | 100 NORTH CENTER STREET, NEWTON FALLS, OH, 44444, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203005125 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221219002349 | 2022-12-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060158 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-22391 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203006529 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006236 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006625 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007240 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002606 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
