Search icon

THE CALDWELL COMPANY

Company claim

Is this your business?

Get access!

Company Details

Name: THE CALDWELL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2011 (14 years ago)
Entity Number: 4157691
ZIP code: 43229
County: Albany
Place of Formation: Ohio
Address: 1888 MORSE RD, COLUMBUS, OH, United States, 43229

Chief Executive Officer

Name Role Address
JUSTIN HARMON Chief Executive Officer 1888 MORSE RD, COLUMBUS, OH, United States, 43229

DOS Process Agent

Name Role Address
THE CALDWELL COMPANY DOS Process Agent 1888 MORSE RD, COLUMBUS, OH, United States, 43229

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1888 MORSE RD, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
2013-10-15 2023-10-02 Address 1888 MORSE RD, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
2011-10-25 2023-10-02 Address 1888 MORSE RD, COLUMBUS, OH, 43229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002003892 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220315000582 2022-03-15 BIENNIAL STATEMENT 2021-10-01
191030060079 2019-10-30 BIENNIAL STATEMENT 2019-10-01
171002006358 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151005006201 2015-10-05 BIENNIAL STATEMENT 2015-10-01

Court Cases

Court Case Summary

Filing Date:
2025-03-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
THE CALDWELL COMPANY
Party Role:
Plaintiff
Party Name:
SAINT JAMES PRESBYTERIA,
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Freedom of Information Act of 1974

Parties

Party Name:
THE CALDWELL COMPANY
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMENT OF JU
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
THE CALDWELL COMPANY
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State