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CAELAN CORPORATION

Company Details

Name: CAELAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1998 (27 years ago)
Date of dissolution: 22 Sep 2021
Entity Number: 2244560
ZIP code: 10014
County: Monroe
Place of Formation: New York
Address: 302A W 12TH ST #214, NEW YORK, NY, United States, 10014
Principal Address: 2 MT EAGLE DR, PENFIELD, NY, United States, 14526

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 302A W 12TH ST #214, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
PHILIP S HOFFMAN Chief Executive Officer 2 MT EAGLE DR, PENFIELD, NY, United States, 14526

History

Start date End date Type Value
2011-01-26 2022-04-15 Address 302A W 12TH ST #214, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2000-04-17 2022-04-15 Address 2 MT EAGLE DR, PENFIELD, NY, 14526, USA (Type of address: Chief Executive Officer)
1998-03-31 2021-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-03-31 2011-01-26 Address 2 MOUNT EAGLE DRIVE, PENFIELD, NY, 14526, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220415000236 2021-09-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-09-22
120514002543 2012-05-14 BIENNIAL STATEMENT 2012-03-01
110126003236 2011-01-26 BIENNIAL STATEMENT 2010-03-01
080324002362 2008-03-24 BIENNIAL STATEMENT 2008-03-01
060502002143 2006-05-02 BIENNIAL STATEMENT 2006-03-01
040319002460 2004-03-19 BIENNIAL STATEMENT 2004-03-01
020312002018 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000417002550 2000-04-17 BIENNIAL STATEMENT 2000-03-01
980331000344 1998-03-31 CERTIFICATE OF INCORPORATION 1998-03-31

Date of last update: 21 Jan 2025

Sources: New York Secretary of State