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CUMBERLAND HOUSE CORPORATION

Company Details

Name: CUMBERLAND HOUSE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1957 (67 years ago)
Entity Number: 168971
ZIP code: 10065
County: New York
Place of Formation: New York
Principal Address: 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065
Address: 770 LEXINGTON AVENUE, 3RD FL, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001ZOD6WJLT2HG98 168971 US-NY GENERAL ACTIVE No data

Addresses

Legal 675 3rd Avenue, New York, US-NY, US, 10017
Headquarters 675 3rd Avenue, New York, US-NY, US, 10017

Registration details

Registration Date 2013-08-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-08-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 168971

Chief Executive Officer

Name Role Address
MR RADAMES SOTO Chief Executive Officer 30 EAST 62ND STREET, APT 12EF, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
CHRISTINE ANDERSON DOS Process Agent 770 LEXINGTON AVENUE, 3RD FL, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2024-07-25 2024-10-31 Shares Share type: PAR VALUE, Number of shares: 60000, Par value: 1
2024-07-25 2024-07-25 Shares Share type: PAR VALUE, Number of shares: 60000, Par value: 1
2021-01-08 2024-11-01 Address 770 LEXINGTON AVENUE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2017-12-18 2021-01-08 Address 770 LEXINGTON AVENUE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2017-12-18 2024-11-01 Address 30 EAST 62ND STREET, APT 12EF, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2016-10-26 2017-12-18 Address ATTN: C. ANDERSON, 770 LEXINGTON AVENUE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2014-07-15 2017-12-18 Address 675 THIRD AVENUE, COMPLIANCE DEPARTMENT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-01-30 2016-10-26 Address EDWARD F LYONS, JR. RPA, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-01-30 2017-12-18 Address EDWARD F LYONS, JR. RPA, 875 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-01-16 2008-01-30 Address ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101038000 2024-10-31 CERTIFICATE OF AMENDMENT 2024-10-31
210108060226 2021-01-08 BIENNIAL STATEMENT 2019-12-01
200117002010 2020-01-17 BIENNIAL STATEMENT 2019-12-01
171218002022 2017-12-18 BIENNIAL STATEMENT 2017-12-01
161026000691 2016-10-26 CERTIFICATE OF CHANGE 2016-10-26
160122002013 2016-01-22 BIENNIAL STATEMENT 2015-12-01
140715002172 2014-07-15 BIENNIAL STATEMENT 2013-12-01
080130002535 2008-01-30 BIENNIAL STATEMENT 2007-12-01
080116000620 2008-01-16 CERTIFICATE OF CHANGE 2008-01-16
060203003064 2006-02-03 BIENNIAL STATEMENT 2005-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State