| Name: | CDC FINANCIAL PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1997 (27 years ago) |
| Entity Number: | 2212144 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9 WEST 57TH STREET, 36TH FLOOR, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| YANN GINDRE | Chief Executive Officer | 9 WEST 57TH STREET, 36TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-15 | 2010-01-07 | Address | 9 WEST 57TH STREET, 36TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2000-03-15 | 2010-01-07 | Address | 9 WEST 57TH STREET, 36TH FLOOR, NEW YORK, NY, 10014, 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) |
| 1997-12-26 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-26 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26534 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26533 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100107002026 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 050422002808 | 2005-04-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020116002693 | 2002-01-16 | BIENNIAL STATEMENT | 2001-12-01 |
| 000315002416 | 2000-03-15 | BIENNIAL STATEMENT | 1999-12-01 |
| 991115000019 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 971226000323 | 1997-12-26 | APPLICATION OF AUTHORITY | 1997-12-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
