| Name: | CALEB THERAPEUTIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2015 (10 years ago) |
| Entity Number: | 4769685 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4810 AVE J, PRIVATE, BROOKLYN, NY, United States, 11234 |
| Principal Address: | 4810 AVENUE J, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNICE FRASER | DOS Process Agent | 4810 AVE J, PRIVATE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| BERNICE FRASER | Chief Executive Officer | 4810 AVENUE J, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2023-06-19 | Address | 4810 AVENUE J, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2019-06-13 | 2023-06-19 | Address | 4810 AVENUE J, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2018-04-09 | 2019-06-13 | Address | 4810 AVE J, PRIVATE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2018-04-09 | 2023-06-19 | Address | 4810 AVE J, PRIVATE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2018-04-09 | 2019-06-13 | Address | 4810 AVE J, PRIVATE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2018-04-09 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-06-04 | 2016-06-10 | Address | 90 STATE STREET STE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-06-04 | 2023-06-19 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230619000979 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210702001951 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190613060209 | 2019-06-13 | BIENNIAL STATEMENT | 2019-06-01 |
| 180409006704 | 2018-04-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 160610000385 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 150604010403 | 2015-06-04 | CERTIFICATE OF INCORPORATION | 2015-06-04 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
