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THE CALDWELL PARTNERS INTERNATIONAL LTD.

Company Details

Name: THE CALDWELL PARTNERS INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2009 (16 years ago)
Entity Number: 3768364
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 79 WELLINGTON ST. W., TD S.TOWER SUITE 2410, TORONTO, Canada

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JOHN N. WALLACE Chief Executive Officer 79 WELLINGTON STREET WEST, TD S.TOWER SUITE 2410, BOX 75, TORONTO, Canada

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 79 WELLINGTON STREET WEST, TD S.TOWER SUITE 2410, BOX 75, TORONTO, CAN (Type of address: Chief Executive Officer)
2021-01-05 2025-01-03 Address 79 WELLINGTON STREET WEST, TD S.TOWER SUITE 2410, BOX 75, TORONTO, CAN (Type of address: Chief Executive Officer)
2019-11-27 2025-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2025-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-01-14 2019-11-27 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-01-09 2021-01-05 Address 165 AVENUE RD, STE 600, TORONTO, CAN (Type of address: Chief Executive Officer)
2014-02-24 2019-01-14 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-24 2019-11-27 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-02-21 2017-01-09 Address 165 AVENUE RD, STE 600, TORONTO, ONT, CAN (Type of address: Chief Executive Officer)
2014-02-21 2014-02-24 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103000326 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230116001203 2023-01-16 BIENNIAL STATEMENT 2023-01-01
210105062180 2021-01-05 BIENNIAL STATEMENT 2021-01-01
SR-115510 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115511 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190114060694 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170109007260 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150107006774 2015-01-07 BIENNIAL STATEMENT 2015-01-01
140224000519 2014-02-24 CERTIFICATE OF CHANGE 2014-02-24
140221002606 2014-02-21 BIENNIAL STATEMENT 2013-01-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State