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CALDWELL TANKS, INC.

CALDWELL TANKS, INC.

Branch

Company Details

Name:	CALDWELL TANKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 1976 (48 years ago)
Branch of:	CALDWELL TANKS, INC., Kentucky (Company Number 0007370)
Entity Number:	408799
ZIP code:	12207
County:	New York
Place of Formation:	Kentucky
Principal Address:	4000 TOWER ROAD, LOUISVILLE, KY, United States, 40219
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
K RYAN HARVEY	Chief Executive Officer	4000 TOWER RD, LOUISVILLE, KY, United States, 40219

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	4000 TOWER RD, LOUISVILLE, KY, 40219, USA (Type of address: Chief Executive Officer)
2022-12-12	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-12	2024-08-02	Address	4000 TOWER RD, LOUISVILLE, KY, 40219, USA (Type of address: Chief Executive Officer)
2022-12-12	2022-12-12	Address	4000 TOWER RD, LOUISVILLE, KY, 40219, USA (Type of address: Chief Executive Officer)
2022-12-12	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-06	2022-12-12	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2020-08-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2022-12-12	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-08-17	2019-11-27	Address	4000 TOWER ROAD, 10TH FLOOR, LOUISVILLE, KY, 40219, USA (Type of address: Service of Process)
2017-08-23	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-08-23	2018-08-17	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-06-24	2017-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-24	2017-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-08-01	2022-12-12	Address	4000 TOWER RD, LOUISVILLE, KY, 40219, USA (Type of address: Chief Executive Officer)
2004-09-30	2006-08-01	Address	4000 TOWER ROAD, LOUISVILLE, KY, 40219, USA (Type of address: Chief Executive Officer)
2002-08-02	2004-09-30	Address	400 TOWER RD, LOUISVILLE, KY, 40219, USA (Type of address: Chief Executive Officer)
1999-10-12	2011-06-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2011-06-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-13	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-13	2002-08-02	Address	4000 TOWER ROAD, LOUISVILLE, KY, 40219, USA (Type of address: Chief Executive Officer)
1993-05-10	1998-08-13	Address	7621 STATE ROAD 62, LANESVILLE, IN, 47136, USA (Type of address: Chief Executive Officer)
1993-05-10	1998-08-13	Address	4000 TOWER ROAD, LOUISVILLE, KY, 40219, USA (Type of address: Principal Executive Office)
1985-12-24	1998-08-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-24	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-08-31	1985-12-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-08-31	1985-12-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240802000211	2024-08-02	BIENNIAL STATEMENT	2024-08-02
221212000571	2022-12-09	CERTIFICATE OF CHANGE BY ENTITY	2022-12-09
220805000965	2022-08-05	BIENNIAL STATEMENT	2022-08-01
200806060357	2020-08-06	BIENNIAL STATEMENT	2020-08-01
SR-111528	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111529	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180817006084	2018-08-17	BIENNIAL STATEMENT	2018-08-01
170823000169	2017-08-23	CERTIFICATE OF CHANGE	2017-08-23
160810006118	2016-08-10	BIENNIAL STATEMENT	2016-08-01
140804006096	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120809006338	2012-08-09	BIENNIAL STATEMENT	2012-08-01
110624000108	2011-06-24	CERTIFICATE OF CHANGE	2011-06-24
100830002276	2010-08-30	BIENNIAL STATEMENT	2010-08-01
20081212018	2008-12-12	ASSUMED NAME CORP INITIAL FILING	2008-12-12
080805003107	2008-08-05	BIENNIAL STATEMENT	2008-08-01
060801002801	2006-08-01	BIENNIAL STATEMENT	2006-08-01
040930002025	2004-09-30	BIENNIAL STATEMENT	2004-08-01
020802002729	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000815002695	2000-08-15	BIENNIAL STATEMENT	2000-08-01
991012001628	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980813002349	1998-08-13	BIENNIAL STATEMENT	1998-08-01
960828002172	1996-08-28	BIENNIAL STATEMENT	1996-08-01
000055003686	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930510002785	1993-05-10	BIENNIAL STATEMENT	1992-08-01
B303105-2	1985-12-24	CERTIFICATE OF AMENDMENT	1985-12-24
A339477-4	1976-08-31	APPLICATION OF AUTHORITY	1976-08-31

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

CALDWELL TANKS, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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