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CDZ CAPITAL CORP.

Company Details

Name: CDZ CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1994 (31 years ago) (Companies founded in February 1994)
Entity Number: 1793040
ZIP code: 11976 (Companies in New York, 11976)
County: New York
Place of Formation: New York
Address: 139 OLD MILL ROAD, WATER MILL, NY, United States, 11976
Principal Address: 360 HAMILTON AVE., 5TH FLOOR, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
LANCE WEST Chief Executive Officer C/O SHANDLING & LANDSMAN LLP, 350 FIFTH AVE, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 139 OLD MILL ROAD, WATER MILL, NY, United States, 11976

History

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.

Filings

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: 13 Nov 2024

Sources: New York Secretary of State