| Name: | 46 CEDAR RIDGE DR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2449272 |
| ZIP code: | 14202 (Companies in Erie, 14202) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 350 MAIN STREET - SUITE 1600, BUFFALO, NY, United States, 14202 |
| Principal Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ZDARSKY, SAWICKI & AGOSTINELLI | DOS Process Agent | 350 MAIN STREET - SUITE 1600, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| RENE JACOBSEN | Chief Executive Officer | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | PO BOX 260, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 350 MAIN ST SUITE 1600, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-12-01 | Address | PO BOX 260, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | PO BOX 260, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-12-01 | Address | 350 MAIN ST SUITE 1600, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-12-01 | Address | 350 MAIN STREET - SUITE 1600, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2023-10-02 | 2023-10-02 | Address | 350 MAIN ST SUITE 1600, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040517 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 231002000586 | 2023-09-29 | CERTIFICATE OF AMENDMENT | 2023-09-29 |
| 230109003061 | 2023-01-09 | BIENNIAL STATEMENT | 2021-12-01 |
| 191121002035 | 2019-11-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 170321000554 | 2017-03-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2017-03-21 |
| 060118002712 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031126002611 | 2003-11-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 020117002454 | 2002-01-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 991213000888 | 1999-12-13 | CERTIFICATE OF INCORPORATION | 1999-12-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
