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CFN-CEDAR COVE, INC.

Company Details

Name: CFN-CEDAR COVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1997 (28 years ago)
Date of dissolution: 24 May 2007
Entity Number: 2101310
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
HOWARD C EPSTEIN Chief Executive Officer NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255

Agent

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

History

Start date End date Type Value
2002-06-12 2005-05-17 Address 111 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2002-06-12 2005-05-17 Address 100 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-10 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-10 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-24937 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24936 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070524000762 2007-05-24 CERTIFICATE OF TERMINATION 2007-05-24
070206002728 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050517002378 2005-05-17 BIENNIAL STATEMENT 2005-01-01
040518002398 2004-05-18 BIENNIAL STATEMENT 2003-01-01
020612002214 2002-06-12 BIENNIAL STATEMENT 2001-01-01
991115000180 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
970110000593 1997-01-10 APPLICATION OF AUTHORITY 1997-01-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State