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CABALLERO ACQUISITION INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSE TILLAN Chief Executive Officer 1540 BROADWAY, FL 34, NEW YORK, NY, United States, 10036

History

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)

Filings

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