| Name: | CALEDONIAN NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2007 (18 years ago) |
| Entity Number: | 3485088 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0370-24-116112 | Alcohol sale | 2024-06-05 | 2024-06-05 | 2026-07-31 | 107 MACDOUGAL ST, NEW YORK, New York, 10012 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-28 | 2025-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-30 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2007-03-06 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2007-03-06 | 2025-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-03-06 | 2025-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505001466 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 070306000261 | 2007-03-06 | CERTIFICATE OF INCORPORATION | 2007-03-06 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
