| Name: | J. CALDWELL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2005 (20 years ago) |
| Entity Number: | 3194576 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 BROAD STREET, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. CALDWELL CORP. | DOS Process Agent | 25 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SMITH | Chief Executive Officer | 25 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-26 | 2019-04-11 | Address | 230 PARK AVENUE / UNIT 428, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2011-04-26 | 2021-04-01 | Address | 25 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-08-03 | 2011-04-26 | Address | 230 PARK AVE, UNIT 428, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2011-04-26 | Address | 25 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2005-04-21 | 2011-04-26 | Address | 25 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060504 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060140 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006751 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 160222006071 | 2016-02-22 | BIENNIAL STATEMENT | 2015-04-01 |
| 110426002704 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 070803002634 | 2007-08-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050421000776 | 2005-04-21 | CERTIFICATE OF INCORPORATION | 2005-04-21 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
