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  5. THE CADLE COMPANY

THE CADLE COMPANY

Company Details

Name: THE CADLE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2008 (17 years ago)
Entity Number: 3627348
ZIP code: 10005
County: New York
Place of Formation: Ohio
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 100 NORTH CENTER STREET, NEWTON FALLS, OH, United States, 44444

Contact Details

Phone +1 330-872-0918

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM E SHAULIS Chief Executive Officer 100 NORTH CENTER STREET, NEWTON FALLS, OH, United States, 44444

Licenses

Number Status Type Date End date
1287031-DCA Active Business 2008-05-27 2025-01-31

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 100 NORTH CENTER STREET, NEWTON FALLS, OH, 44444, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-01 2019-01-28 Address CADLE, 100 NORTH CENTER ST, NEWTON FALLS, OH, 44444, USA (Type of address: Service of Process)
2010-03-19 2024-02-01 Address 100 NORTH CENTER STREET, NEWTON FALLS, OH, 44444, USA (Type of address: Chief Executive Officer)
2008-02-05 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201036441 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220217002328 2022-02-17 BIENNIAL STATEMENT 2022-02-17
200203061300 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-49174 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006122 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160204006422 2016-02-04 BIENNIAL STATEMENT 2016-02-01
140404002239 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120307003007 2012-03-07 BIENNIAL STATEMENT 2012-02-01
100319002367 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080205000714 2008-02-05 APPLICATION OF AUTHORITY 2008-02-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586897 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3289355 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2953116 RENEWAL INVOICED 2018-12-28 150 Debt Collection Agency Renewal Fee
2527899 RENEWAL INVOICED 2017-01-06 150 Debt Collection Agency Renewal Fee
1953339 RENEWAL INVOICED 2015-01-29 150 Debt Collection Agency Renewal Fee
935083 RENEWAL INVOICED 2013-01-23 150 Debt Collection Agency Renewal Fee
935082 CNV_TFEE INVOICED 2013-01-23 3.740000009536743 WT and WH - Transaction Fee
935084 RENEWAL INVOICED 2011-03-02 150 Debt Collection Agency Renewal Fee
935085 RENEWAL INVOICED 2009-05-28 150 Debt Collection Agency Renewal Fee
884408 LICENSE INVOICED 2008-05-28 75 Debt Collection License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9505715 Foreclosure 1995-08-02 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1995-08-02
Termination Date 1996-02-06
Section 1332

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name MORANO,
Role Defendant
9505307 Negotiable Instruments 1995-07-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-07-17
Termination Date 1997-03-20
Pretrial Conference Date 1995-09-08
Section 1332

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name NICKELSON
Role Defendant
0106735 Other Contract Actions 2001-10-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2001-10-12
Termination Date 2004-04-23
Section 1332
Status Terminated

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name DAMADEO,
Role Defendant
9905143 Other Contract Actions 1999-10-22 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-10-22
Termination Date 2001-05-24
Date Issue Joined 1999-11-01
Pretrial Conference Date 2000-01-13
Section 1441
Status Terminated

Parties
Name ADCO EQUITIES L.P.
Role Plaintiff
Name THE CADLE COMPANY
Role Defendant
1505273 Other Contract Actions 2015-09-11 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-11
Termination Date 2016-09-27
Date Issue Joined 2015-12-18
Section 1332
Sub Section OC
Status Terminated

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name ROBERTS
Role Defendant
0403467 Other Fraud 2004-05-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-05-06
Termination Date 2005-04-06
Date Issue Joined 2004-07-16
Section 1332
Sub Section FR
Status Terminated

Parties
Name WEST 30TH STREET ASSOCIATES LL
Role Defendant
Name THE CADLE COMPANY
Role Plaintiff
9509792 Negotiable Instruments 1995-11-20 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1995-11-20
Termination Date 1996-03-05
Section 1332

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name WALSH
Role Defendant
1001580 Other Real Property Actions 2010-02-25 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-25
Termination Date 2010-03-31
Section 1332
Sub Section OC
Status Terminated

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name PARKVIEW APARTMENTS CORP.
Role Defendant
0308836 Bankruptcy Appeals Rule 28 USC 158 2003-11-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2003-11-07
Termination Date 2004-05-11
Section 0158
Status Terminated

Parties
Name IN RE: HERMAN JACOBOWITZ, ET A
Role Plaintiff
Name THE CADLE COMPANY
Role Defendant
0104297 Other Contract Actions 2001-06-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2001-06-26
Termination Date 2004-04-23
Trial End Date 2003-07-21
Section 1332
Status Terminated

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name DAMADEO,
Role Defendant
9803431 Foreclosure 1998-05-14 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1998-05-14
Termination Date 1998-12-09
Section 1332

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name DAY,
Role Defendant
9905143 Other Contract Actions 1999-07-15 remanded to state court
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-07-15
Termination Date 1999-10-18
Section 1441

Parties
Name ADCO EQUITIES L.P.
Role Plaintiff
Name THE CADLE COMPANY
Role Defendant
9807023 Other Fraud 1998-11-10 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1998-11-10
Termination Date 1998-12-31
Section 1442

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name LIEBERMAN
Role Defendant
9704996 Negotiable Instruments 1997-08-27 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Mandatory
Office 1
Filing Date 1997-08-27
Termination Date 1998-03-11
Section 1332

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name SHAGALOW
Role Defendant
9505464 Negotiable Instruments 1995-07-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-07-21
Termination Date 1996-02-05
Date Issue Joined 1995-09-14
Section 1332

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name JDS PARTNERSHIP,
Role Defendant
0307392 Other Fraud 2003-09-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-09-22
Termination Date 2004-07-06
Date Issue Joined 2003-11-14
Section 1332
Status Terminated

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name KEREN HACHESED, INC.
Role Defendant
9805945 Other Fraud 2001-11-13 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-11-13
Termination Date 2004-07-06
Date Issue Joined 2002-12-19
Pretrial Conference Date 2002-03-15
Section 1332
Status Terminated

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name NEWHOUSE
Role Defendant
9505345 Other Contract Actions 1995-07-18 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-07-18
Termination Date 1995-08-15
Section 1332

Parties
Name LIPKIS,
Role Plaintiff
Name THE CADLE COMPANY
Role Defendant
0401983 Other Fraud 2004-03-12 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-03-12
Termination Date 2004-04-19
Section 1332
Sub Section FR
Status Terminated

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name CANADIAN FRIENDS OF ZEFAT
Role Defendant
1205059 Other Contract Actions 2012-10-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-10-10
Termination Date 2013-02-14
Section 1332
Sub Section OC
Status Terminated

Parties
Name THE CADLE COMPANY
Role Plaintiff
Name ESO,
Role Defendant

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100 NORTH CENTER STREET, NEWTON FALLS, OH, United States, 44444

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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