| Name: | CALEDONIAN FUND SERVICES (NORTH AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2003 (21 years ago) |
| Entity Number: | 2964133 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | KATTEN MUCHIN ZAVIS ROSENMAN, 675 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 390 NORTH ORANGE AVE, ORLANDO, FL, United States, 32801 |
| Name | Role | Address |
|---|---|---|
| C/O HENRY BREGSTEIN ESQ. | DOS Process Agent | KATTEN MUCHIN ZAVIS ROSENMAN, 675 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BERNARD MCGRATH | Chief Executive Officer | CALEDONIAN HOUSE/69 DR ROYS DR, PO BOX 1043, GRAND CAYMAN, Cayman Islands, KY1-1102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-05 | 2010-05-03 | Address | CALEDONIAN HOUSE/69 DR ROYS DR, PO BOX 1043, GRAND CAYMAN, CAYMAN ISLANDS, CYM (Type of address: Chief Executive Officer) |
| 2007-12-05 | 2010-05-03 | Address | 401 SOUTH LASALLE ST, SUITE 1302, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office) |
| 2003-10-10 | 2010-05-03 | Address | KATTEN MUCHIN ZAVIS ROSENMAN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140110002302 | 2014-01-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002808 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 100503002758 | 2010-05-03 | BIENNIAL STATEMENT | 2010-10-01 |
| 100426000160 | 2010-04-26 | CERTIFICATE OF AMENDMENT | 2010-04-26 |
| 071205002582 | 2007-12-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 031010000450 | 2003-10-10 | APPLICATION OF AUTHORITY | 2003-10-10 |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State
