| Name: | THE CAEN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2005 (20 years ago) |
| Entity Number: | 3158431 |
| ZIP code: | 90403 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 912 16th Street Apt 3, SANTA MONICA, CA, United States, 90403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CAEN GROUP INC. | DOS Process Agent | 912 16th Street Apt 3, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| BEVERLEY CAEN | Chief Executive Officer | 912 16TH STREET APT 3, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 912 16TH STREET APT 3, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 912 16TH STREET APT 3, SANTA MONICA, CA, 90403, 3222, USA (Type of address: Chief Executive Officer) |
| 2024-12-24 | 2025-02-03 | Address | 912 16TH STREET APT 3, SANTA MONICA, CA, 90403, 3222, USA (Type of address: Chief Executive Officer) |
| 2024-12-24 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-24 | 2025-02-03 | Address | 912 16th Street Apt 3, SANTA MONICA, CA, 90403, 3222, USA (Type of address: Service of Process) |
| 2020-10-22 | 2024-12-24 | Address | 3 GREENTREE DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2005-02-01 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-01 | 2020-10-22 | Address | 181 EAST 85TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006500 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 241224001616 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 201022000245 | 2020-10-22 | CERTIFICATE OF AMENDMENT | 2020-10-22 |
| 050201000844 | 2005-02-01 | CERTIFICATE OF INCORPORATION | 2005-02-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
