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C.D.S. CORP.

Company Details

Name: C.D.S. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1986 (38 years ago)
Entity Number: 1127928
ZIP code: 10804
County: New York
Place of Formation: New York
Address: 192 Beechmont Drive, New Rochelle, NY, United States, 10804
Principal Address: C/O STERLING EQUITIES, INC., 111 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 192 Beechmont Drive, New Rochelle, NY, United States, 10804

Chief Executive Officer

Name Role Address
FRED WILPON Chief Executive Officer C/O STERLING EQUITIES, INC., 111 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-11-04 2024-11-04 Address C/O STERLING EQUITIES, INC., 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2020-11-30 2024-11-04 Address C/O STERLING EQUITIES, INC., 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-28 2019-01-28 Address 12001 ROOSEVELT AVE., FLUSHING, NY, 11368, USA (Type of address: Service of Process)
2018-06-15 2018-11-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-18 2018-06-15 Address CITI FIELD, FLUSHING, NY, 11368, USA (Type of address: Service of Process)
2013-07-18 2020-11-30 Address CITI FIELD, FLUSHING, NY, 11368, USA (Type of address: Chief Executive Officer)
2010-12-01 2013-07-18 Address C/O CITI FIELD, CITI FIELD, FLUSHING, NY, 11368, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241104002464 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221115000816 2022-11-15 BIENNIAL STATEMENT 2022-11-01
201130060567 2020-11-30 BIENNIAL STATEMENT 2020-11-01
SR-15647 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15646 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181128006221 2018-11-28 BIENNIAL STATEMENT 2018-11-01
180615000097 2018-06-15 CERTIFICATE OF CHANGE 2018-06-15
161221006391 2016-12-21 BIENNIAL STATEMENT 2016-11-01
141125006131 2014-11-25 BIENNIAL STATEMENT 2014-11-01
130718006395 2013-07-18 BIENNIAL STATEMENT 2012-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State