| Name: | CDZ CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1994 (31 years ago) |
| Entity Number: | 1793040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 OLD MILL ROAD, WATER MILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
| Principal Address: | 360 HAMILTON AVE., 5TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANCE WEST | Chief Executive Officer | C/O SHANDLING & LANDSMAN LLP, 350 FIFTH AVE, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 OLD MILL ROAD, WATER MILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-19 | 2012-08-01 | Address | 350 FIFTH AVE, STE 5319, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2002-02-14 | 2008-02-19 | Address | 360 HAMILTON AVE., 5TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2002-02-14 | 2008-02-19 | Address | 360 HAMILTON AVE., 5TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2000-06-15 | 2002-02-14 | Address | 444 PARK AVE S, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-06-15 | 2002-02-14 | Address | 444 PARK AVE S, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-06-15 | 2002-02-14 | Address | C/O MR GEORGE SINGH, 444 PARK AVE S 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-05-13 | 2000-06-15 | Address | C/O LANCE N WEST, FOUR PARK AVE, THIRD FLR, NEW YORK, NY, 10016, 5339, USA (Type of address: Service of Process) |
| 1998-05-13 | 2000-06-15 | Address | 444 PARK AVE SOUTH #8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-05-13 | 2000-06-15 | Address | 444 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-03-02 | 2020-08-27 | Name | GREENTHAL CAPITAL CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200827000450 | 2020-08-27 | CERTIFICATE OF AMENDMENT | 2020-08-27 |
| 120801000012 | 2012-08-01 | CERTIFICATE OF CHANGE | 2012-08-01 |
| 080219002899 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 020214002419 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000615002801 | 2000-06-15 | BIENNIAL STATEMENT | 2000-02-01 |
| 980513002797 | 1998-05-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 950302000754 | 1995-03-02 | CERTIFICATE OF AMENDMENT | 1995-03-02 |
| 940204000341 | 1994-02-04 | CERTIFICATE OF INCORPORATION | 1994-02-04 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
