| Name: | THE CAELAN ALLEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2002 (22 years ago) |
| Entity Number: | 2830861 |
| ZIP code: | 12430 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 707 OLD RT 28, FLEISCHMANNS, NY, United States, 12430 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| LYDIA CASTIGLIA | DOS Process Agent | 707 OLD RT 28, FLEISCHMANNS, NY, United States, 12430 |
| Name | Role | Address |
|---|---|---|
| LYDIA CASTIGLIA | Chief Executive Officer | 707 OLD RT 28, FLEISCHMANNS, NY, United States, 12430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 707 OLD RT 28, FLEISCHMANNS, NY, 12430, USA (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2023-02-08 | Address | 707 OLD RT 28, FLEISCHMANNS, NY, 12430, USA (Type of address: Service of Process) |
| 2019-08-16 | 2023-02-08 | Address | 707 OLD RT 28, FLEISCHMANNS, NY, 12430, USA (Type of address: Chief Executive Officer) |
| 2006-04-10 | 2019-08-16 | Address | 707 OLD RTE 28, FLEISCHMANNS, NY, 12430, USA (Type of address: Principal Executive Office) |
| 2006-04-10 | 2019-08-16 | Address | 707 OLD RTE 28, FLEISCHMANNS, NY, 12430, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2023-02-08 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2002-11-05 | 2019-08-16 | Address | 707 OLD ROUTE 28, FLEISCHMANNS, NY, 12430, USA (Type of address: Service of Process) |
| 2002-11-05 | 2023-02-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208000745 | 2023-02-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 190816002038 | 2019-08-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 081203003337 | 2008-12-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002340 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 060410002662 | 2006-04-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105000259 | 2002-11-05 | CERTIFICATE OF INCORPORATION | 2002-11-05 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
