Search icon

CYDON CORPORATION

Company Details

Name: CYDON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1986 (39 years ago) (Companies founded in March 1986)
Entity Number: 1064316
ZIP code: 10504 (Companies in New York, 10504)
County: New York
Place of Formation: Delaware
Address: 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
C/O DEGAETANO & CARR LLP DOS Process Agent 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504

Chief Executive Officer

Name Role Address
MAURICE TURRETTINI Chief Executive Officer C/O AVV. CARLO LOMBARDINI, 8-10 RUE DE HESSE, GENEVA, Switzerland

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-03-08 2024-03-08 Address C/O AVV. CARLO LOMBARDINI, 8-10 RUE DE HESSE, GENEVA, CHE (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address C.O. DEPIGEST, 114 RUE DU RHONE, 1204 GENEVA, 00000, CHE (Type of address: Chief Executive Officer)
2020-03-04 2024-03-08 Address 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2019-01-28 2024-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-20 2020-03-04 Address 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2018-03-20 2020-03-04 Address 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2010-12-08 2018-03-20 Address 488 MADISON AVE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-12-08 2018-03-20 Address 488 MADISON AVENUE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-25 2010-12-08 Address 114 RUE DU RHONE, 1204 GENEVA, 00000, CHE (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240308002054 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220308000569 2022-03-08 BIENNIAL STATEMENT 2022-03-01
200304060111 2020-03-04 BIENNIAL STATEMENT 2020-03-01
SR-14863 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180320006061 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160301006240 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306007261 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120412002552 2012-04-12 BIENNIAL STATEMENT 2012-03-01
101208002654 2010-12-08 BIENNIAL STATEMENT 2010-03-01
060922002687 2006-09-22 BIENNIAL STATEMENT 2006-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State