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  5. CDF JOINT VENTURES, INC.

CDF JOINT VENTURES, INC.

Company Details

Name: CDF JOINT VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1995 (30 years ago)
Date of dissolution: 15 Sep 2015
Entity Number: 1917375
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, United States, 60192

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
DIANE COOPER Chief Executive Officer 5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, United States, 60192

History

Start date End date Type Value
2013-04-26 2015-04-07 Address 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2009-06-26 2013-04-26 Address 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2005-06-29 2009-06-26 Address 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2001-04-11 2005-06-29 Address 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-03 2001-04-11 Address 5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
1997-05-05 1999-05-03 Address 2 CONTMENTAL TOWERS, 1701 GOLF RD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
1997-05-05 1999-05-03 Address 2 CONTMENTAL TOWERS, 1701 GOLF RD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
1997-05-05 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22780 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150915000153 2015-09-15 CERTIFICATE OF TERMINATION 2015-09-15
150407006586 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130426006147 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110624002338 2011-06-24 BIENNIAL STATEMENT 2011-04-01
090626002020 2009-06-26 BIENNIAL STATEMENT 2009-04-01
070502002836 2007-05-02 BIENNIAL STATEMENT 2007-04-01
050629002064 2005-06-29 BIENNIAL STATEMENT 2005-04-01
041007000149 2004-10-07 CERTIFICATE OF AMENDMENT 2004-10-07

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DIANE COOPER

DISTAR, LLC SUSA MANAGEMENT, INC. TILDEN FINANCIAL CORP. THE ENSIG GROUP LTD. CHEMUNG BROODMARE II, LTD. GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC. SUSA NEW YORK, INC. STORAGE USA CONSTRUCTION, INC. CUSTOMER SUPPORT CENTER, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, United States, 60192

PENSKE FINANCIAL SERVICES, L.L.C. RSF CATALYST FINANCIAL SERVICES, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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