| Name: | CALEDONIA (PRIVATE) INVESTMENTS US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 May 2014 (11 years ago) |
| Date of dissolution: | 21 Jul 2020 |
| Entity Number: | 4575190 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-16 | 2019-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-16 | 2019-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-09 | 2019-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-09 | 2019-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200721000423 | 2020-07-21 | CERTIFICATE OF TERMINATION | 2020-07-21 |
| 200526060548 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 190219001043 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 190130060008 | 2019-01-30 | BIENNIAL STATEMENT | 2018-05-01 |
| SR-67511 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-67510 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190116000343 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 140509000620 | 2014-05-09 | APPLICATION OF AUTHORITY | 2014-05-09 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
