THE CALDWELL PARTNERS INTERNATIONAL LTD.
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| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN N. WALLACE | Chief Executive Officer | 79 WELLINGTON STREET WEST, TD S.TOWER SUITE 2410, BOX 75, TORONTO, Canada |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State