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CAVALCADERS, INC.

Company Details

Name: CAVALCADERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2015 (10 years ago)
Entity Number: 4693385
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 299 N Euclid Ave, 2nd Floor, Pasadena, CA, United States, 91011

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
JOE DOYLE Chief Executive Officer 299 N EUCLID AVE, 2ND FLOOR, PASADENA, CA, United States, 91011

History

Start date End date Type Value
2025-01-13 2025-01-13 Address 1150 FOOTHILL BLVD., SUITE D, LA CANADA, CA, 91011, USA (Type of address: Chief Executive Officer)
2025-01-13 2025-01-13 Address 299 NORTH EUCLID AVE, SUITE 310, PASADENA, CA, 91011, USA (Type of address: Chief Executive Officer)
2025-01-13 2025-01-13 Address 299 N EUCLID AVE, 2ND FLOOR, PASADENA, CA, 91011, USA (Type of address: Chief Executive Officer)
2024-11-18 2025-01-13 Address 299 NORTH EUCLID AVE, SUITE 310, PASADENA, CA, 91011, USA (Type of address: Chief Executive Officer)
2024-11-18 2025-01-13 Address 1150 FOOTHILL BLVD., SUITE D, LA CANADA, CA, 91011, USA (Type of address: Chief Executive Officer)
2024-11-18 2025-01-13 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-11-18 2025-01-13 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-11-18 2024-11-18 Address 1150 FOOTHILL BLVD., SUITE D, LA CANADA, CA, 91011, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address 299 NORTH EUCLID AVE, SUITE 310, PASADENA, CA, 91011, USA (Type of address: Chief Executive Officer)
2024-11-15 2025-01-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
250113003053 2025-01-13 BIENNIAL STATEMENT 2025-01-13
241118001607 2024-11-15 CERTIFICATE OF CHANGE BY ENTITY 2024-11-15
230718001697 2023-07-18 BIENNIAL STATEMENT 2023-01-01
210104062290 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190117060520 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170127006138 2017-01-27 BIENNIAL STATEMENT 2017-01-01
150113000565 2015-01-13 CERTIFICATE OF INCORPORATION 2015-01-13

Date of last update: 08 Mar 2025

Sources: New York Secretary of State