Name: | CABALLERO ACQUISITION INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Oct 2005 (19 years ago) |
Date of dissolution: | 07 Jan 2013 |
Entity Number: | 3271789 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOSE TILLAN | Chief Executive Officer | 1540 BROADWAY, FL 34, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2007-11-27 | 2010-12-14 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2007-11-27 | 2010-12-14 | Address | C/O VIACOM. INC., 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130107000209 | 2013-01-07 | CERTIFICATE OF TERMINATION | 2013-01-07 |
111026002422 | 2011-10-26 | BIENNIAL STATEMENT | 2011-10-01 |
101214002783 | 2010-12-14 | BIENNIAL STATEMENT | 2009-10-01 |
071127002831 | 2007-11-27 | BIENNIAL STATEMENT | 2007-10-01 |
051021000594 | 2005-10-21 | APPLICATION OF AUTHORITY | 2005-10-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State